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HUB SW NHSL HOLDCO LIMITED

Company number SC458293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Sep 2016 AP03 Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
16 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 CH01 Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015
24 Feb 2015 AD01 Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2AL to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 24 February 2015
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
23 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
14 Oct 2014 AP01 Appointment of Catherine Victoria Lewis as a director on 19 September 2014
11 Aug 2014 AP01 Appointment of Gavin Mackinlay as a director on 26 June 2014
31 Jul 2014 TM01 Termination of appointment of Simon David Green as a director on 26 June 2014
11 Jul 2014 AP01 Appointment of Andrew Kerr Bill as a director on 27 November 2013
11 Jul 2014 AP01 Appointment of Mr Alastair William Nicol as a director on 6 September 2013
11 Jul 2014 AP01 Appointment of Michael Joseph Mcbrearty as a director on 27 February 2014
28 May 2014 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 May 2014
03 Apr 2014 AP01 Appointment of Mr John Ferguson Mcclelland as a director
03 Apr 2014 AP01 Appointment of Derek Maxwell Lindsay as a director
14 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 Dec 2013 MR01 Registration of charge 4582930001
27 Dec 2013 MR01 Registration of charge 4582930004
27 Dec 2013 MR01 Registration of charge 4582930003
27 Dec 2013 MR01 Registration of charge 4582930002
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1