HUB NORTH SCOTLAND LIMITED

Company number SC390666

Date	Type	Description	View / Download
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Sep 2012	AP01	Appointment of Stephen Leask Barron as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Tom De La Motte as a director	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Brian Mcquade as a director	(1 page)
13 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)
16 Nov 2011	AP01	Appointment of Brian Mcquade as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Kenneth Gill as a director	(2 pages)
06 May 2011	AP04	Appointment of Acp:North Hub Limited as a secretary	(3 pages)
03 Feb 2011	AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE United Kingdom on 3 February 2011	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 170.00	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated 28/01/2011	(34 pages)
03 Feb 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Feb 2011	SH08	Change of share class name or designation	(2 pages)
03 Feb 2011	AP01	Appointment of Mark Baxter as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Kenneth John Gill as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Michael David Felton as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Gerald Francis Donald as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Andrew David Bruce as a director	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Fraser Innes as a director	(2 pages)
21 Dec 2010	NEWINC	Incorporation	(32 pages)