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HUB SOUTH EAST SCOTLAND LIMITED

Company number SC380319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2019 CH01 Director's details changed for Mr Brian Love on 15 April 2019
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 AP01 Appointment of Mr Paul Brewer as a director on 1 July 2018
03 Jul 2018 TM01 Termination of appointment of John Christian Elliot as a director on 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr Paul James Mcgirk on 8 February 2018
29 Nov 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
04 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Colin Campbell as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Gordon James Shirreff as a director on 5 October 2016
25 Jul 2016 CH01 Director's details changed for Mr Philip Mcvey on 18 July 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99.97
27 Apr 2016 AP01 Appointment of Mr Richard Mcgregor Park as a director on 7 April 2016
01 Feb 2016 AP01 Appointment of Rory Christie as a director on 26 January 2016
19 Nov 2015 TM01 Termination of appointment of Martin David Blencowe as a director on 1 November 2015
19 Nov 2015 AP01 Appointment of Mr Gordon James Shirreff as a director on 1 November 2015
12 Oct 2015 AP01 Appointment of Mr Philip Mcvey as a director on 7 September 2015
09 Oct 2015 AP01 Appointment of Mr Brian Love as a director on 7 September 2015
09 Oct 2015 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 7 September 2015
22 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
17 Jul 2015 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL on 17 July 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 99.97