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HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED

Company number SC513246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 AA Accounts for a small company made up to 30 June 2024
03 Dec 2024 CH01 Director's details changed for Mr Stewart William Small on 25 November 2024
21 Nov 2024 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
21 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 8 November 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
29 Aug 2024 AP01 Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
11 Jul 2024 TM01 Termination of appointment of David Macdonald as a director on 28 June 2024
11 Jul 2024 AP01 Appointment of Mrs Caroline Whyteside as a director on 1 July 2024
23 Mar 2024 AP01 Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
22 Mar 2024 TM01 Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
18 Mar 2024 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024
10 Jan 2024 AA Accounts for a small company made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
04 Jan 2023 AP01 Appointment of Kirsty O'brien as a director on 22 December 2022
04 Jan 2023 TM01 Termination of appointment of Andrew Neil Duck as a director on 22 December 2022
04 Jan 2023 AP01 Appointment of Mr Stewart William Small as a director on 22 December 2022
04 Jan 2023 TM01 Termination of appointment of Kirsty O'brien as a director on 22 December 2022
30 Dec 2022 AA Accounts for a small company made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
12 Apr 2022 AA Accounts for a small company made up to 30 June 2021
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 30 June 2020
06 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates