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HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

Company number SC497540

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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)
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
01 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017
17 Nov 2017 AP01 Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Andrew John Powell as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Ben Peter Richardson as a director on 31 October 2017
03 Oct 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
14 Dec 2016 AP01 Appointment of Mr Gordon James Shirreff as a director on 9 December 2016
14 Dec 2016 TM01 Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016
28 Sep 2016 AP01 Appointment of Ms Lisa Scenna as a director on 13 September 2016
20 Sep 2016 TM01 Termination of appointment of George Peter Farley as a director on 13 September 2016
17 Aug 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
05 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Jul 2016 AP01 Appointment of Mr Nigel Paul Badham as a director on 1 July 2016
22 Jul 2016 TM01 Termination of appointment of Alastair Graham Gourlay as a director on 1 July 2016
30 Mar 2016 MR01 Registration of charge SC4975400004, created on 23 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Nigel Paul Badham on 21 October 2015
24 Mar 2016 MR01 Registration of charge SC4975400001, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge SC4975400002, created on 21 March 2016
22 Mar 2016 MR01 Registration of charge SC4975400003, created on 21 March 2016
22 Mar 2016 466(Scot) Alterations to floating charge SC4975400003
18 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AP01 Appointment of Mr Ben Peter Richardson as a director on 16 March 2016