HUB SW NHSL HOLDCO LIMITED

Company number SC458293

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Mr William Mackie as a director on 1 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of John Ferguson Mcclelland as a director on 31 August 2020	(1 page)
03 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
14 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Craig Bernard Young as a director on 1 April 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Catherine Victoria Lewis as a director on 31 October 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Donald Martin Gillies as a director on 18 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Derek Maxwell Lindsay as a director on 15 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Andrew Kerr Bill as a director on 2 October 2018	(1 page)
08 Sep 2018	AP03	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018	(1 page)
08 Sep 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018	(2 pages)
07 Sep 2018	PSC05	Change of details for Hub South West Scotland Limited as a person with significant control on 7 September 2018	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 May 2018	AP01	Appointment of Mr David Rose as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
11 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017	(1 page)

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