HUB EAST CENTRAL (PSS) MIDCO LIMITED

Company number SC535680

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
27 Sep 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 31 July 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr David Macdonald as a director on 25 July 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of John Alexander Hope as a director on 25 July 2017	(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	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Thomas Steele as a director on 25 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Stephen Crawford as a director on 25 July 2017	(3 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(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	(1 page)
11 Jan 2017	AP01	Appointment of Mr Thomas Steele as a director on 21 December 2016	(3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Dec 2016	MR01	Registration of charge SC5356800001, created on 22 December 2016	(28 pages)
28 Dec 2016	MR01	Registration of charge SC5356800002, created on 22 December 2016	(26 pages)
28 Dec 2016	MR01	Registration of charge SC5356800003, created on 22 December 2016	(44 pages)
22 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(3 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 100	(55 pages)