HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Company number SC455079

Date	Type	Description	View / Download
09 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Alistair Graham Gourlay on 3 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 3 July 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
29 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
12 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015	(1 page)
11 Feb 2015	MR01	Registration of charge SC4550790005, created on 10 February 2015	(25 pages)
16 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
23 Oct 2014	MR01	Registration of charge SC4550790004, created on 10 October 2014	(43 pages)
22 Oct 2014	MR01	Registration of charge SC4550790003, created on 10 October 2014	(30 pages)
22 Oct 2014	MR01	Registration of charge SC4550790002, created on 10 October 2014	(24 pages)
17 Oct 2014	466(Scot)	Alterations to a floating charge	(47 pages)
15 Oct 2014	MR01	Registration of charge SC4550790001, created on 10 October 2014	(19 pages)
08 Oct 2014	AP01	Appointment of Mr John William Dryburgh as a director on 22 July 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Anthony Curran as a director on 22 July 2014	(3 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Stephen Drew as a director on 22 July 2013	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Benjamin James Harrop as a director on 22 July 2013	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Nigel Paul Badham as a director on 22 July 2013	(2 pages)
03 Oct 2014	AP04	Appointment of Asset Management Solutions Ltd as a secretary on 22 July 2013	(2 pages)
30 Sep 2014	MA	Memorandum and Articles of Association	(16 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
30 Sep 2014	AP01	Appointment of Williams Stewart Matthews as a director on 6 May 2014	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Sep 2014	AP01	Appointment of Margaret Brown Porteous Mccrossan as a director on 22 July 2013	(2 pages)

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