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HUBSOLV LTD

Company number SC470544

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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)
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
  • GBP 100
17 Aug 2015 CH01 Director's details changed for Mr Fraser Hamilton on 1 January 2015