HUB NORTH SCOTLAND (I&F) LIMITED

Company number SC521321

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
25 Apr 2019	AP01	Appointment of Kirsty O'brien as a director on 11 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Kirsty O'brien as a director on 11 April 2019	(1 page)
07 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Mar 2018	AD01	Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 6 March 2018	(1 page)
13 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Colin Malcolm Campbell as a director on 4 January 2018	(1 page)
01 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
29 Nov 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2022	(5 pages)
21 Feb 2017	AD02	Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
09 Dec 2016	MR01	Registration of charge SC5213210001, created on 5 December 2016	(43 pages)
09 Dec 2016	MR01	Registration of charge SC5213210002, created on 6 December 2016	(29 pages)
09 Dec 2016	MR01	Registration of charge SC5213210003, created on 5 December 2016	(24 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Nov 2016	AP01	Appointment of Ms Kirsty O'brien as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Colin Malcolm Campbell as a director on 24 November 2016	(2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,000	(3 pages)
24 Nov 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 24 November 2016	(2 pages)