HUB NORTH SCOTLAND (FWT) LIMITED

Company number SC441943

Date	Type	Description	View / Download
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland on 12 September 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Stephen Leask Barron as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Tom Delamotte as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Gerald Francis Donald as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Andrew David Bruce as a director	(3 pages)
29 May 2013	MR01	Registration of charge 4419430009	(57 pages)
29 May 2013	MR01	Registration of charge 4419430008	(36 pages)
15 May 2013	MR01	Registration of charge 4419430006	(24 pages)
15 May 2013	MR01	Registration of charge 4419430005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(24 pages)
15 May 2013	MR01	Registration of charge 4419430007	(24 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 1,000	(4 pages)
25 Apr 2013	AP01	Appointment of Mr John Alexander Hope as a director	(3 pages)
24 Apr 2013	MR01	Registration of charge 4419430003	(31 pages)
24 Apr 2013	MR01	Registration of charge 4419430004	(32 pages)
19 Apr 2013	MR01	Registration of charge 4419430001	(24 pages)
19 Apr 2013	MR01	Registration of charge 4419430002	(40 pages)
28 Feb 2013	AP01	Appointment of Michael David Felton as a director	(3 pages)
28 Feb 2013	AP01	Appointment of Mr Mark Baxter as a director	(3 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Feb 2013	CERTNM	Company name changed hms (947) LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)

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