HUB SOUTH WEST SCOTLAND LIMITED

Company number SC431389

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Company Results (links open in a new window)
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)
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Ian Andrew Benson as a director on 3 December 2018
20 Dec 2018 TM01 Termination of appointment of Aftab Rafiq as a director on 3 December 2018
07 Sep 2018 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018
07 Sep 2018 TM01 Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018
27 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Jun 2018 PSC05 Change of details for Alliance Community Partnership Limited as a person with significant control on 31 July 2017
26 Jun 2018 PSC07 Cessation of Scottish Futures Trust Limited as a person with significant control on 26 June 2018
21 May 2018 AP01 Appointment of Mr David Rose as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
11 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017
22 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 PSC02 Notification of Scottish Futures Trust Limited as a person with significant control on 24 June 2017
04 Jul 2017 PSC02 Notification of Alliance Community Partnership Limited as a person with significant control on 24 June 2017
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
25 May 2016 AP01 Appointment of Mr Aftab Rafiq as a director on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016
15 Jul 2015 TM01 Termination of appointment of Phillippa Jane Wilton Prongue as a director on 3 June 2015