HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

Company number SC494851

Date	Type	Description	View / Download
10 Oct 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 31 July 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
27 Sep 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 31 July 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr David Macdonald as a director on 25 July 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of John Alexander Hope as a director on 25 July 2017	(1 page)
04 Sep 2017	PSC05	Change of details for Amber Blue East Central Limited as a person with significant control on 4 September 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Stephen Crawford as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Thomas Steele as a director on 25 July 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
27 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(9 pages)
22 Jun 2015	MR01	Registration of charge SC4948510003, created on 12 June 2015	(27 pages)
18 Jun 2015	MR01	Registration of charge SC4948510001, created on 12 June 2015	(24 pages)
18 Jun 2015	MR01	Registration of charge SC4948510002, created on 12 June 2015	(43 pages)
27 Apr 2015	AP01	Appointment of Neil Mccormick as a director on 14 April 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Dylan Fletcher as a director on 31 March 2015	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015	(1 page)
22 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 100	(37 pages)