Companies House does not verify the accuracy of the information filed

Advanced company search

HUB EAST CENTRAL (PSS) MIDCO LIMITED

Company number SC535680

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
27 Sep 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 31 July 2017	View PDF Director's details changed for Mr Allan Cameron Cook on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr David Macdonald as a director on 25 July 2017	View PDF Appointment of Mr David Macdonald as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of John Alexander Hope as a director on 25 July 2017	View PDF Termination of appointment of John Alexander Hope as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC05	Change of details for Amber Blue East Central Limited as a person with significant control on 4 September 2017	View PDF Change of details for Amber Blue East Central Limited as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Thomas Steele as a director on 25 July 2017	View PDF Termination of appointment of Thomas Steele as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Stephen Crawford as a director on 25 July 2017	View PDF Appointment of Stephen Crawford as a director on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company authorised enter into documents in connection with funding relating to pharmaceutical specials services at ninewells they shall consider appropriate and execute,deliver and perform all obligations made under documents. 21/12/2016	View PDF Resolutions RES13 ‐ Company authorised enter into documents in connection with funding relating to pharmaceutical specials services at ninewells they shall consider appropriate and execute,deliver and perform all obligations made under documents. 21/12/2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Thomas Steele as a director on 21 December 2016	View PDF Appointment of Mr Thomas Steele as a director on 21 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Dec 2016	MR01	Registration of charge SC5356800002, created on 22 December 2016	View PDF Registration of charge SC5356800002, created on 22 December 2016 - link opens in a new window - 26 pages (26 pages)
28 Dec 2016	MR01	Registration of charge SC5356800001, created on 22 December 2016	View PDF Registration of charge SC5356800001, created on 22 December 2016 - link opens in a new window - 28 pages (28 pages)
28 Dec 2016	MR01	Registration of charge SC5356800003, created on 22 December 2016	View PDF Registration of charge SC5356800003, created on 22 December 2016 - link opens in a new window - 44 pages (44 pages)
22 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 100	View PDF Incorporation Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?