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HUB SOUTH WEST SCOTLAND LIMITED
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HUB SOUTH WEST SCOTLAND LIMITED: Filings - Page 4

    • Overview

    Company NameHUB SOUTH WEST SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431389
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HUB SOUTH WEST SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Catherine Victoria Lewis as a director on Sep 19, 2014

    		3 pagesAP01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Alistair Craig Marriott as a director on Dec 31, 2013

    		2 pagesTM01

    Appointment of Gavin Maclinlay as a director on Jun 26, 2014

    		3 pagesAP01

    Termination of appointment of Simon David Green as a director on Jun 26, 2014

    		2 pagesTM01

    Appointment of Derek Maxwell Lindsay as a director on Jan 01, 2014

    		3 pagesAP01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 01, 2014

    		1 pagesAD01

    Appointment of Mchael Joseph Mcbrearty as a director

    		3 pagesAP01

    Appointment of Mr Alastair William Nicol as a director

    		2 pagesAP01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Roderick Christie as a director

    		1 pagesTM01

    Appointment of Mr Paul James Mcgirk as a director

    		3 pagesAP01

    Appointment of Mr John Ferguson Mcclelland as a director

    		3 pagesAP01

    Appointment of Andrew Kerr Bill as a director

    		6 pagesAP01

    Appointment of Mrs Phillippa Jane Wilton Prongue as a director

    		6 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr John Alexander Hope as a director

    		3 pagesAP01

    Appointment of Alistair Craig Marriott as a director

    		3 pagesAP01

    Appointment of Mr Nicholas Giles Burley Parker as a director

    		3 pagesAP01

    Appointment of Roderick Christie as a director

    		3 pagesAP01

    Appointment of Simon David Green as a director

    		3 pagesAP01

    Termination of appointment of Pinsent Masons Director Limited as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0