HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NameHUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573396
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Mcvey as a director on Jun 05, 2020

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2019

    30 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Appointment of Kirsty O'brien as a director on Apr 11, 2019

    2 pagesAP01

    Appointment of Mr Andrew Neil Duck as a director on Apr 11, 2019

    2 pagesAP01

    Termination of appointment of Gavin William Mackinlay as a director on Apr 11, 2019

    1 pagesTM01

    Termination of appointment of Kirsty O'brien as a director on Apr 11, 2019

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC5733960001, created on Apr 19, 2018

    21 pagesMR01

    Registration of charge SC5733960002, created on Apr 19, 2018

    19 pagesMR01

    Statement of capital following an allotment of shares on Mar 09, 2018

    • Capital: GBP 1,000
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Miss Kirsty O'brien as a director on Mar 09, 2018

    2 pagesAP01

    Appointment of Mr David Macdonald as a director on Mar 09, 2018

    2 pagesAP01

    Appointment of Mr Paul James Mcgirk as a director on Mar 09, 2018

    2 pagesAP01

    Appointment of Mr Nial Watson Gemmell as a director on Mar 09, 2018

    2 pagesAP01

    Appointment of Mr Gavin William Mackinlay as a director on Mar 09, 2018

    2 pagesAP01

    Notification of Scottish Futures Trust Investments Limited as a person with significant control on Mar 09, 2018

    2 pagesPSC02

    Change of details for Acp: North Hub Limited as a person with significant control on Mar 09, 2018

    2 pagesPSC05

    Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Termination of appointment of Michael Felton as a director on Mar 09, 2018

    1 pagesTM01

    Termination of appointment of Derek Anderson as a director on Mar 09, 2018

    1 pagesTM01

    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