HUB NORTH SCOTLAND (FWT) LIMITED

SC441943
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 9DH

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for director (Mr Stewart William Small) 2 Buy now
21 Nov 2024 officers Appointment of director (Mr Glenn Sinclair Pearce) 2 Buy now
18 Nov 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
27 Jun 2024 accounts Annual Accounts 21 Buy now
19 Apr 2024 officers Appointment of director (Mr Alan Patrick Wilson) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Steven John Whyte) 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2024 officers Termination of appointment of director (David Macdonald) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 21 Buy now
24 Apr 2023 officers Appointment of director (Alan William Wood) 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Stewart William Small) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Andrew Neil Duck) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Richard Johnson) 1 Buy now
12 Jul 2022 mortgage Registration of a charge 26 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 21 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 20 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 mortgage Registration of a charge 26 Buy now
01 Aug 2019 officers Appointment of director (Mr Steven John Whyte) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Derek Swinton Yule) 1 Buy now
30 Apr 2019 officers Appointment of director (Michael David Felton) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr Andrew Neil Duck) 2 Buy now
25 Apr 2019 officers Appointment of director (Kirsty O'brien) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
11 Apr 2019 accounts Annual Accounts 18 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 18 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Baxter) 1 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Paul James Mcgirk) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Appointment of director (Mr Nial Watson Gemmell) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (John Alexander Hope) 1 Buy now
06 Jun 2017 accounts Annual Accounts 17 Buy now
17 May 2017 officers Appointment of director (Mr Richard Johnson) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr Derek Swinton Yule) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Alan Gray) 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2017 officers Termination of appointment of director (Kevin Andrew Richmond) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Alan Gray) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Hugh Murdoch) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Gerald Francis Donald) 1 Buy now
16 Sep 2016 officers Appointment of director (Mr Philip Mcvey) 2 Buy now
17 May 2016 accounts Annual Accounts 19 Buy now
17 May 2016 officers Appointment of director (Kirsty O'brien) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr Kevin Andrew Richmond) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr David Macdonald) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Andrew David Bruce) 1 Buy now
01 Mar 2016 annual-return Annual Return 8 Buy now
03 Jun 2015 accounts Annual Accounts 15 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
27 Oct 2014 officers Appointment of director (Gavin William Mackinlay) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Tom Delamotte) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Martin Cooper) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
22 Oct 2014 officers Appointment of director (Paul James Mcgirk) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Mark Baxter) 2 Buy now
27 Jun 2014 accounts Annual Accounts 15 Buy now
27 Feb 2014 annual-return Annual Return 9 Buy now
11 Feb 2014 officers Appointment of director (Martin Cooper) 3 Buy now
06 Feb 2014 officers Termination of appointment of director (Mark Baxter) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr Hugh Barnabas Crossley) 3 Buy now
23 Jan 2014 officers Termination of appointment of director (Michael Felton) 2 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2013 resolution Resolution 18 Buy now
30 Oct 2013 officers Appointment of director (Hugh Murdoch) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Stephen Barron) 1 Buy now
10 Oct 2013 address Change Sail Address Company 1 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2013 officers Appointment of director (Stephen Leask Barron) 3 Buy now
17 Jul 2013 officers Appointment of director (Tom Delamotte) 3 Buy now
15 Jul 2013 officers Appointment of director (Gerald Francis Donald) 3 Buy now
15 Jul 2013 officers Appointment of director (Andrew David Bruce) 3 Buy now
29 May 2013 mortgage Registration of a charge 57 Buy now
29 May 2013 mortgage Registration of a charge 36 Buy now
15 May 2013 mortgage Registration of a charge 24 Buy now
15 May 2013 mortgage Registration of a charge 24 Buy now
15 May 2013 mortgage Registration of a charge 24 Buy now
25 Apr 2013 resolution Resolution 17 Buy now
25 Apr 2013 capital Return of Allotment of shares 4 Buy now
25 Apr 2013 officers Appointment of director (Mr John Alexander Hope) 3 Buy now
24 Apr 2013 mortgage Registration of a charge 31 Buy now
24 Apr 2013 mortgage Registration of a charge 32 Buy now
19 Apr 2013 mortgage Registration of a charge 24 Buy now
19 Apr 2013 mortgage Registration of a charge 40 Buy now
28 Feb 2013 officers Appointment of director (Michael David Felton) 3 Buy now
28 Feb 2013 officers Appointment of director (Mr Mark Baxter) 3 Buy now
07 Feb 2013 resolution Resolution 14 Buy now
06 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2013 officers Termination of appointment of director (Donald Munro) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now