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HUB NORTH SCOTLAND (I&F) LIMITED
Filings

HUB NORTH SCOTLAND (I&F) LIMITED: Filings - Page 3

    • Overview

    Company NameHUB NORTH SCOTLAND (I&F) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521321
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HUB NORTH SCOTLAND (I&F) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2022

    Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB

    		1 pagesAD02

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Registration of charge SC5213210003, created on Dec 05, 2016

    		24 pagesMR01

    Registration of charge SC5213210001, created on Dec 05, 2016

    		43 pagesMR01

    Registration of charge SC5213210002, created on Dec 06, 2016

    		29 pagesMR01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Kirsty O'brien as a director on Nov 24, 2016

    		2 pagesAP01

    Appointment of Mr Colin Malcolm Campbell as a director on Nov 24, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr Paul James Mcgirk as a director on Nov 24, 2016

    		2 pagesAP01

    Appointment of Mr Gavin William Mackinlay as a director on Nov 24, 2016

    		2 pagesAP01

    Appointment of Mr David Macdonald as a director on Nov 24, 2016

    		2 pagesAP01

    Appointment of Mr John Alexander Hope as a director on Nov 24, 2016

    		2 pagesAP01

    Termination of appointment of Michael David Felton as a director on Nov 24, 2016

    		1 pagesTM01

    Termination of appointment of Derek Orr Anderson as a director on Nov 24, 2016

    		1 pagesTM01

    Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on Nov 24, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		3 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01
    Back23

    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