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HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED

Company number SC574390

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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)
19 Aug 2020 TM01 Termination of appointment of Paul James Mcgirk as a director on 5 June 2020
18 Dec 2019 AA Full accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
25 Apr 2019 AP01 Appointment of Kirsty O'brien as a director on 11 April 2019
25 Apr 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 11 April 2019
25 Apr 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019
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 28 August 2018 with no updates
23 Apr 2018 MR01 Registration of charge SC5743900002, created on 19 April 2018
23 Apr 2018 MR01 Registration of charge SC5743900001, created on 19 April 2018
23 Apr 2018 MR01 Registration of charge SC5743900003, created on 19 April 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AP01 Appointment of Mr David Macdonald as a director on 9 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 1,000
20 Mar 2018 AP01 Appointment of Mr Paul James Mcgirk as a director on 9 March 2018
20 Mar 2018 AP01 Appointment of Miss Kirsty O'brien 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 PSC02 Notification of Acp: North Hub Limited as a person with significant control 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 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
20 Mar 2018 TM01 Termination of appointment of Michael David 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
22 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-22
  • GBP 1