HUB SW AYR DBFM CO LIMITED

Company number SC506011

Date	Type	Description	View / Download
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
18 Aug 2016	TM01	Termination of appointment of Catherine Victoria Lewis as a director on 18 August 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Derek Maxwell Lindsay as a director on 3 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Donald Martin Gillies as a director on 3 June 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(10 pages)
25 May 2016	AP01	Appointment of Mr Aftab Rafiq as a director on 7 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Andrew James Kennedy as a director on 22 January 2016	(1 page)
02 Feb 2016	MR01	Registration of charge SC5060110004, created on 26 January 2016	(22 pages)
22 Jan 2016	AP01	Appointment of Mr Andrew James Kennedy as a director on 22 January 2016	(2 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Jan 2016	MR01	Registration of charge SC5060110002, created on 7 January 2016	(23 pages)
12 Jan 2016	MR01	Registration of charge SC5060110003, created on 7 January 2016	(21 pages)
12 Jan 2016	MR01	Registration of charge SC5060110001, created on 7 January 2016	(34 pages)
06 Jan 2016	TM01	Termination of appointment of Andrew Kerr Bill as a director on 17 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of John Ferguson Mcclelland as a director on 17 December 2015	(2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 17/12/2015	(20 pages)
02 Dec 2015	CERTNM	Company name changed hub sw ayr sub hub co LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
27 Aug 2015	AP01	Appointment of Mr Andrew Kerr Bill as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr John Alexander Hope as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alastair William Nicol as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Gavin William Mackinlay as a director on 1 August 2015	(2 pages)

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