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HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

Company number SC573396

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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)
25 Apr 2019 TM01 Termination of appointment of Kirsty O'brien as a director on 11 April 2019
07 Dec 2018 AA Accounts for a small company made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 MR01 Registration of charge SC5733960001, created on 19 April 2018
23 Apr 2018 MR01 Registration of charge SC5733960002, created on 19 April 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 1,000
26 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AP01 Appointment of Miss Kirsty O'brien as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Mr David Macdonald as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Mr Paul James Mcgirk as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Mr Nial Watson Gemmell as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Mr Gavin William Mackinlay as a director on 9 March 2018
20 Mar 2018 PSC02 Notification of Scottish Futures Trust Investments Limited as a person with significant control on 9 March 2018
20 Mar 2018 PSC05 Change of details for Acp: North Hub Limited as a person with significant control on 9 March 2018
20 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
20 Mar 2018 TM01 Termination of appointment of Michael Felton as a director on 9 March 2018
20 Mar 2018 TM01 Termination of appointment of Derek Anderson as a director on 9 March 2018
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 1