HUB EAST CENTRAL (PSS) LIMITED

Company number SC536601

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 28 November 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Allan Cameron Cook on 31 July 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 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 Hub East Central (Pss) Midco Limited as a person with significant control on 4 September 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Thomas Steele as a director on 25 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Stephen Crawford as a director on 25 July 2017	(3 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
10 Jan 2017	AP01	Appointment of Mr Thomas Steele as a director on 21 December 2016	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised take action enter into various documents. 21/12/2016	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Dec 2016	MR01	Registration of charge SC5366010001, created on 22 December 2016	(29 pages)
28 Dec 2016	MR01	Registration of charge SC5366010002, created on 22 December 2016	(25 pages)
28 Dec 2016	MR01	Registration of charge SC5366010003, created on 22 December 2016	(46 pages)
22 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(3 pages)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 100	(38 pages)

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