HUB SW DALBEATTIE HOLDCO LIMITED

Company number SC506012

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Ms Claire Renton as a director on 1 July 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Sep 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016	(2 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)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3	(8 pages)
27 Jan 2016	MR01	Registration of charge SC5060120001, created on 26 January 2016	(21 pages)
27 Jan 2016	MR01	Registration of charge SC5060120002, created on 26 January 2016	(21 pages)
27 Jan 2016	MR01	Registration of charge SC5060120003, created on 26 January 2016	(33 pages)
27 Jan 2016	MR01	Registration of charge SC5060120004, created on 26 January 2016	(21 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 specifically the following matters be and hereby are ratified and authorised pursuant to and in accordance with section 29 of the companies act 2006 and directors authorised to take any action in connection with the funding relating to the project as they consider appropriate 17/01/2016	(1 page)
22 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	SH02	Sub-division of shares on 15 January 2016	(5 pages)
22 Jan 2016	TM01	Termination of appointment of John Ferguson Mcclelland as a director on 15 January 2016	(2 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 15/01/2016	(34 pages)
07 Jan 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 31 December 2015	(1 page)
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 Alastair William Nicol as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Ms Catherine Victoria Lewis as a director on 1 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Graham Bruce Fairbank 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 Derek Maxwell Lindsay 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)