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HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED

Company number SC606061

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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)
15 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors duty ratified and the directors of the company authorised to take action 17/12/2018	View PDF Resolutions RES13 ‐ Section 175 directors duty ratified and the directors of the company authorised to take action 17/12/2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors duty ratified 17/12/2018	View PDF Resolutions RES13 ‐ Section 175 directors duty ratified 17/12/2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Dec 2018	MR01	Registration of charge SC6060610001, created on 20 December 2018	View PDF Registration of charge SC6060610001, created on 20 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Dec 2018	MR01	Registration of charge SC6060610002, created on 20 December 2018	View PDF Registration of charge SC6060610002, created on 20 December 2018 - link opens in a new window - 17 pages (17 pages)
21 Dec 2018	MR01	Registration of charge SC6060610003, created on 20 December 2018	View PDF Registration of charge SC6060610003, created on 20 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Dec 2018	PSC02	Notification of Wellspring Partnership Limited as a person with significant control on 17 December 2018	View PDF Notification of Wellspring Partnership Limited as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC07	Cessation of Hub West Scotland Limited as a person with significant control on 17 December 2018	View PDF Cessation of Hub West Scotland Limited as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of Margaret Brown Porteous Mccrossan as a director on 17 December 2018	View PDF Termination of appointment of Margaret Brown Porteous Mccrossan as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Wesley Alan Erlam as a director on 17 December 2018	View PDF Termination of appointment of Wesley Alan Erlam as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Richard Cairns as a director on 17 December 2018	View PDF Termination of appointment of Richard Cairns as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Catherine Josephine Marie Armstrong as a director on 10 September 2018	View PDF Termination of appointment of Catherine Josephine Marie Armstrong as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CH01	Director's details changed for Mr Richard Stephen Drew on 29 August 2018	View PDF Director's details changed for Mr Richard Stephen Drew on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 10 - link opens in a new window - 30 pages (30 pages)

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