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HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED

Company number SC564305

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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)
09 Apr 2018 TM01 Termination of appointment of Colin Malcolm Campbell as a director on 28 November 2017
19 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 28 November 2017
06 Dec 2017 MR01 Registration of charge SC5643050003, created on 24 November 2017
04 Dec 2017 MR01 Registration of charge SC5643050001, created on 24 November 2017
04 Dec 2017 MR01 Registration of charge SC5643050002, created on 24 November 2017
22 Nov 2017 AP01 Appointment of Mr Stephen Crawford as a director on 16 November 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 AP01 Appointment of Mr Colin Malcolm Campbell as a director on 10 November 2017
10 Oct 2017 CH01 Director's details changed for Mr Allan Cameron Cook on 31 July 2017
27 Sep 2017 CH01 Director's details changed for Allan Cameron Cook on 31 July 2017
27 Sep 2017 PSC02 Notification of Amber Blue East Central Ltd as a person with significant control on 25 April 2017
19 Sep 2017 AP01 Appointment of Mr David Macdonald as a director on 25 July 2017
19 Sep 2017 TM01 Termination of appointment of John Alexander Hope as a director on 25 July 2017
18 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
25 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-25
  • GBP 100