HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Company number SC510516

Date	Type	Description	View / Download
27 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(3 pages)
07 Aug 2015	MR01	Registration of charge SC5105160002, created on 29 July 2015	(30 pages)
05 Aug 2015	MR01	Registration of charge SC5105160001, created on 29 July 2015	(24 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000	(3 pages)
30 Jul 2015	AP01	Appointment of Mr Andrew David Bruce as a director on 28 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Michael David Felton as a director on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Philip Mcvey as a director on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Maurice Charles Bourne as a director on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Derek Orr Anderson as a director on 28 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Paul James Mcgirk as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Gavin William Mackinlay as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Mark Baxter as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Hugh Murdoch as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Gerald Francis Donald as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr John Hope as a director on 28 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 28 July 2015	(1 page)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 1	(30 pages)

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