HUB SOUTH EAST SCOTLAND LIMITED

Company number SC380319

Date	Type	Description	View / Download
30 May 2015	AD01	Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB on 30 May 2015	(2 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
22 Jul 2014	AP01	Appointment of Mr Garry Edward Sheret as a director on 22 July 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 90.07	(10 pages)
19 Jun 2014	TM01	Termination of appointment of Iain Graham as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
18 Sep 2013	AP01	Appointment of Mr Martin David Blencowe as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Andrew Bruce as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(12 pages)
07 Feb 2013	TM01	Termination of appointment of Eugene Prinsloo as a director	(1 page)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2012	AP01	Appointment of Mr John Alexander Hope as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Reekie as a director	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
19 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(13 pages)
06 Mar 2012	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Alison White as a secretary	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
11 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(13 pages)
21 Dec 2010	AP01	Appointment of Mr Alexander Monteith Mccrorie as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Andrew David Bruce as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mr John Christian Elliot as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Mrs Alison Scilliltoe White as a secretary	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)