- Company Overview for HUBSOLV LTD (SC470544)
- Filing history for HUBSOLV LTD (SC470544)
- People for HUBSOLV LTD (SC470544)
- Charges for HUBSOLV LTD (SC470544)
- More for HUBSOLV LTD (SC470544)
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) |
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14 Jul 2021 | AD01 | Registered office address changed from The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW Scotland to 272 Bath Street Glasgow G2 4JR on 14 July 2021 | |
04 Jun 2021 | MR01 | Registration of charge SC4705440001, created on 21 May 2021 | |
31 May 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with updates | |
02 Feb 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
25 Jan 2021 | PSC02 | Notification of Aryza Holdings Limited as a person with significant control on 20 January 2021 | |
23 Jan 2021 | AP01 | Appointment of Mr Colin Brown as a director on 20 January 2021 | |
23 Jan 2021 | PSC07 | Cessation of Lewis Black as a person with significant control on 20 January 2021 | |
23 Jan 2021 | PSC07 | Cessation of Fraser Hamilton as a person with significant control on 20 January 2021 | |
01 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
17 Feb 2020 | AD01 | Registered office address changed from Suite 5.1 14 Mitchell Lane Glasgow G1 3NU Scotland to The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW on 17 February 2020 | |
24 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
17 Jun 2019 | CH01 | Director's details changed for Mr Fraser Hamilton on 7 June 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
11 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
21 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
14 Sep 2017 | AD01 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to Suite 5.1 14 Mitchell Lane Glasgow G1 3NU on 14 September 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
05 Oct 2016 | AD01 | Registered office address changed from 30 Eldon Street Glasgow G3 6NL Scotland to 89 West Regent Street Glasgow G2 2BA on 5 October 2016 | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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17 Aug 2015 | CH01 | Director's details changed for Mr Fraser Hamilton on 1 January 2015 |