HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
Company number SC573396
- Company Overview for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED (SC573396)
- Filing history for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED (SC573396)
- People for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED (SC573396)
- Charges for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED (SC573396)
- More for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED (SC573396)
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
|
|
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
|
|
26 Mar 2018 | SH08 | Change of share class name or designation | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
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
|