TM01 |
Director appointment termination date: 2023-11-30
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on 2023-07-25
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-20
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-06-20
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-20
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-20
filed on: 1st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-20
filed on: 1st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-15
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-04-26 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 25th, August 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom to The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU on 2022-03-23
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-12-30 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 24th, August 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-04-26 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-08 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-30
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-30
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-13
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-13
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-13
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 24th, September 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2020-06-19
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-03-09 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-09 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-09 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-17 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 6th, August 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-01
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 7/3, Skypark1 8 Elliot Place Glasgow G3 8EP to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 2019-05-20
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-04
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-08-29 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 30th, August 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2018-08-08
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-08
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-20
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-20
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-15
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-15
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 11th, October 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2017-07-31
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-26 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-09
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 30th, September 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hub west scotland midco (no.1) LIMITEDcertificate issued on 28/09/16
filed on: 28th, September 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2016-03-31
filed on: 16th, August 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-25 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2015-10-21 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-03 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-26 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-17 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-17 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-17 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-04 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-04 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-17
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-17
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-03-30 to 2016-03-31
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2015-05-01 secretary's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-09-30 to 2016-03-30
filed on: 28th, July 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-07-09 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-25 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-06-24: 10.00 GBP
capital
|
|
AP03 |
On 2015-05-29 - new secretary appointed
filed on: 29th, May 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2015-05-01 - new secretary appointed
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2015-04-30
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-25
filed on: 13th, October 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014-09-29 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-06
filed on: 29th, September 2014
| officers
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2014
| incorporation
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, September 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, September 2014
| resolution
|
|
AP04 |
On 2014-05-28 - new secretary appointed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 2014-06-10
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2014-04-25: 10.00 GBP
capital
|
|