HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED

Company number SC532731

Date	Type	Description	View / Download
25 Apr 2019	TM01	Termination of appointment of Kirsty O'brien as a director on 11 April 2019	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(24 pages)
26 Jul 2018	CS01	Confirmation statement made on 2 July 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)
01 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(24 pages)
29 Nov 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017	(2 pages)
05 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	(4 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
30 Jan 2017	AP01	Appointment of Kirsty O'brien as a director on 19 January 2017	(2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,000	(4 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
07 Jul 2016	MR01	Registration of charge SC5327310002, created on 30 June 2016	(30 pages)
06 Jul 2016	MR01	Registration of charge SC5327310001, created on 30 June 2016	(25 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Jul 2016	TM01	Termination of appointment of Michael David Felton as a director on 29 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 29 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 29 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr David Macdonald as a director on 29 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr John Alexander Hope as a director on 29 June 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 4 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Derek Orr Anderson as a director on 29 June 2016	(1 page)
04 Jul 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1	(29 pages)