HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED

Company number SC524087

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Mr Andrew James Baillie as a director on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Marion Grey Easton Speirs as a director on 5 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/05/2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Lisa Scenna as a director on 4 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
15 Jan 2019	PSC05	Change of details for Hub West Scotland Midco (No.5) Limited as a person with significant control on 3 April 2017	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
04 Sep 2018	CH01	Director's details changed for Mr Richard Stephen Drew on 29 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Adam John Titmus as a director on 8 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Andrew John Powell as a director on 8 August 2018	(1 page)
28 Jun 2018	PSC03	Notification of The Lower State of Saxony as a person with significant control on 10 April 2017	(2 pages)
04 May 2018	AP01	Appointment of Wesley Alan Erlam as a director on 20 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Andrew Edward Douglas Macdonald as a director on 20 April 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
01 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Andrew John Powell as a director on 15 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Ms Lisa Scenna as a director on 15 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Ben Peter Richardson as a director on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Lisa Scenna as a director on 31 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
10 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That, in respect of the meetings of the board of directors of the company held on or around 3 april 2017 in relation to the company's participation in the gorbals health & care centre and woodside health & care centre, in glasgow, any matter relating to a director which would otherwise have been or be an infringement of a director's duty under the articles of association of the company and section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 03/04/2017	(3 pages)
21 Apr 2017	466(Scot)	Alterations to floating charge SC5240870001	(73 pages)

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