HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED

Company number SC606100

Date	Type	Description	View / Download
20 May 2019	AD01	Registered office address changed from Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 20 May 2019	(1 page)
02 May 2019	MR01	Registration of charge SC6061000005, created on 1 May 2019	(32 pages)
05 Apr 2019	AP01	Appointment of Mr Andrew James Baillie as a director on 5 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Marion Grey Easton Speirs as a director on 5 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/05/2019	(2 pages)
02 Apr 2019	AP01	Appointment of Wesley Alan Erlam as a director on 4 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Lisa Scenna as a director on 4 March 2019	(1 page)
15 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors duty ratified 17/12/2018	(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	(2 pages)
27 Dec 2018	466(Scot)	Alterations to floating charge SC6061000004	(64 pages)
21 Dec 2018	MR01	Registration of charge SC6061000001, created on 20 December 2018	(25 pages)
21 Dec 2018	MR01	Registration of charge SC6061000002, created on 20 December 2018	(17 pages)
21 Dec 2018	MR01	Registration of charge SC6061000003, created on 20 December 2018	(17 pages)
21 Dec 2018	MR01	Registration of charge SC6061000004, created on 20 December 2018	(33 pages)
21 Dec 2018	466(Scot)	Alterations to floating charge SC6061000002	(65 pages)
20 Dec 2018	PSC03	Notification of The Lower State of Saxony as a person with significant control on 20 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Margaret Brown Porteous Mccrossan as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Wesley Alan Erlam as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Richard Cairns as a director on 17 December 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Catherine Josephine Marie Armstrong as a director on 10 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Richard Stephen Drew on 29 August 2018	(2 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 10	(30 pages)