HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

SC497487
CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JS

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 13 Buy now
12 Sep 2024 officers Termination of appointment of director (Margaret Brown Porteous Mccrossan) 1 Buy now
10 Apr 2024 officers Termination of appointment of director (Philip Keith Daws) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Nial Watson Gemmell) 1 Buy now
05 Mar 2024 officers Appointment of director (Mrs Ruth Mairi Hann) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Alastair William Nicol) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 officers Termination of appointment of director (Gordon James Shirreff) 1 Buy now
21 Sep 2023 accounts Annual Accounts 14 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Bina Tailor) 1 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2023 officers Appointment of director (Mr James Thomas Lloyd) 2 Buy now
01 Jul 2023 officers Termination of appointment of director (Richard John Dixon) 1 Buy now
01 Jul 2023 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
01 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
25 Aug 2022 accounts Annual Accounts 14 Buy now
13 Apr 2022 officers Change of particulars for director (Margaret Brown Porteous Mccrossan) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 13 Buy now
06 Jan 2022 officers Change of particulars for director (Bina Tailor) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
15 Dec 2020 officers Appointment of director (Bina Tailor) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Henry Otti) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Adam John Titmus) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (David George Lane) 1 Buy now
17 Nov 2020 officers Appointment of director (Richard John Dixon) 2 Buy now
24 Sep 2020 accounts Annual Accounts 12 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Henry Otti) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Adam John Titmus) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr David George Lane) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 14 Buy now
03 Jun 2019 officers Termination of appointment of director (Wesley Alan Erlam) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Henry Otti) 2 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 officers Change of particulars for director (Margaret Brown Porteous Mccrossan) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Philip Keith Daws) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Raymond O'kane) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 accounts Annual Accounts 14 Buy now
09 Aug 2018 officers Appointment of director (Mr Adam John Titmus) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Andrew John Powell) 1 Buy now
04 May 2018 officers Appointment of director (Wesley Alan Erlam) 2 Buy now
04 May 2018 officers Termination of appointment of director (Andrew Edward Douglas Macdonald) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 officers Appointment of director (Mr Nial Watson Gemmell) 2 Buy now
17 Nov 2017 officers Appointment of director (Mr Andrew Edward Douglas Macdonald) 2 Buy now
17 Nov 2017 officers Appointment of director (Andrew John Powell) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Ben Peter Richardson) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Nigel Paul Badham) 1 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
10 Aug 2017 officers Termination of appointment of director (John Alexander Hope) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Appointment of director (Mr Gordon James Shirreff) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Colin Malcolm Campbell) 1 Buy now
28 Sep 2016 officers Appointment of director (Ms Lisa Scenna) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (George Peter Farley) 1 Buy now
17 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2016 accounts Annual Accounts 11 Buy now
22 Jul 2016 officers Termination of appointment of director (Alastair Graham Gourlay) 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Nigel Paul Badham) 2 Buy now
30 Mar 2016 mortgage Registration of a charge 28 Buy now
24 Mar 2016 mortgage Registration of a charge 23 Buy now
24 Mar 2016 mortgage Registration of a charge 41 Buy now
18 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Mar 2016 resolution Resolution 2 Buy now
18 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2016 resolution Resolution 33 Buy now
16 Mar 2016 officers Appointment of director (Mr Raymond O'kane) 2 Buy now
16 Mar 2016 officers Appointment of director (Mr Ben Peter Richardson) 2 Buy now
16 Mar 2016 officers Appointment of director (Mr David George Lane) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (John William Dryburgh) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Benjamin James Harrop) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (William Stewart Matthews) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Richard Stephen Drew) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Nigel Paul Badham) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Anthony Curran) 1 Buy now
16 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2016 annual-return Annual Return 14 Buy now
08 Mar 2016 officers Change of particulars for director (Mr John William Dryburgh) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Mr John Alexander Hope) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Benjamin James Harrop) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Ms Margaret Brown Porteous Mccrossan) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Richard Stephen Drew) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Anthony Curran) 2 Buy now
19 Feb 2016 officers Change of particulars for director (Mr William Stewart Matthews) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr William Stewart Matthews) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Anthony Curran) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (James Leonard King) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Colin Malcolm Campbell) 2 Buy now
14 Aug 2015 officers Change of particulars for secretary (Ms Clare Sheridan) 1 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Alastair Graham Gourlay) 3 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Nigel Paul Badham) 3 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Benjamin James Harrop) 3 Buy now