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HUB LOGIC LIMITED

Company number SC489376

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 May 2019 DS01 Application to strike the company off the register
29 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2018 PSC01 Notification of Ross Patrick Thomson as a person with significant control on 15 August 2018
16 Aug 2018 AD01 Registered office address changed from Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL to 1/1 104 Berryknowes Road Glasgow G52 2TT on 16 August 2018
16 Aug 2018 AP01 Appointment of Mr Ross Patrick Thomson as a director on 15 August 2018
16 Aug 2018 PSC07 Cessation of Roderick Manley as a person with significant control on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Jim Murdoch as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Roderick Manley as a director on 15 August 2018
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
28 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
28 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
06 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Jim Murdoch as a director on 1 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
05 Jan 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Apr 2015 MR01 Registration of charge SC4893760001, created on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from 175 West George Street Suite 1.5 Turnberry House Glasgow G2 2LB Scotland to Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL on 23 April 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 100