HUB NORTH SCOTLAND (ALFORD) LIMITED

Company number SC462876

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr David Macdonald as a director on 1 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(8 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Apr 2015	AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	(7 pages)
27 Oct 2014	AP01	Appointment of Gavin William Mackinlay as a director on 25 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Tom Delamotte as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Martin Cooper as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Paul James Mcgirk as a director on 25 September 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Mark Baxter as a director on 25 September 2014	(2 pages)
18 Jun 2014	MR01	Registration of charge 4628760005	(24 pages)
16 Jun 2014	MR01	Registration of charge 4628760004	(24 pages)
12 Jun 2014	466(Scot)	Alterations to a floating charge	(49 pages)
12 Jun 2014	466(Scot)	Alterations to a floating charge	(47 pages)
11 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
05 Jun 2014	MR01	Registration of charge 4628760003	(23 pages)
05 Jun 2014	MR01	Registration of charge 4628760001	(30 pages)
05 Jun 2014	MR01	Registration of charge 4628760002	(42 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Philip Mcvey as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Michael Felton as a director	(1 page)
02 Jun 2014	AP01	Appointment of Hugh Murdoch as a director	(2 pages)