HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
01 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Andrew John Powell as a director on 15 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Ben Peter Richardson as a director on 31 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
10 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
14 Dec 2016	AP01	Appointment of Mr Gordon James Shirreff as a director on 9 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016	(1 page)
28 Sep 2016	AP01	Appointment of Ms Lisa Scenna as a director on 13 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of George Peter Farley as a director on 13 September 2016	(1 page)
17 Aug 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
05 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	(11 pages)
22 Jul 2016	TM01	Termination of appointment of Alastair Graham Gourlay as a director on 1 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Nigel Paul Badham as a director on 1 July 2016	(2 pages)
30 Mar 2016	MR01	Registration of charge SC4974870003, created on 21 March 2016	(28 pages)
24 Mar 2016	MR01	Registration of charge SC4974870001, created on 21 March 2016	(23 pages)
24 Mar 2016	MR01	Registration of charge SC4974870002, created on 21 March 2016	(41 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 100.00	(4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Mar 2016	SH08	Change of share class name or designation	(2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Mar 2016	AP01	Appointment of Mr Raymond O'kane as a director on 16 March 2016	(2 pages)

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