HUB SW DALBEATTIE HOLDCO LIMITED

Company number SC506012



Company Documents

DateDescriptionView / Download
16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATESView PDF
10/01/1910 January 2019DIRECTOR APPOINTED MR PAUL MCCULLOCHView PDF
10/01/1910 January 2019APPOINTMENT TERMINATED, DIRECTOR CLAIRE RENTONView PDF
31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18View PDF
07/09/187 September 2018DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRARView PDF
07/09/187 September 2018SECRETARY APPOINTED MRS DANIELA RADULESCUView PDF
07/09/187 September 2018PSC'S CHANGE OF PARTICULARS / ALLIANCE COMMUNITY PARTNERSHIP LIMITED / 07/09/2018View PDF
07/09/187 September 2018APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAYView PDF
07/09/187 September 2018APPOINTMENT TERMINATED, SECRETARY AMIT THAKRARView PDF
28/05/1828 May 2018CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATESView PDF
21/05/1821 May 2018DIRECTOR APPOINTED MR DAVID ROSEView PDF
18/05/1818 May 2018APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKERView PDF
05/03/185 March 2018APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAYView PDF
31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17View PDF
11/12/1711 December 2017DIRECTOR APPOINTED MR NIAL WATSON GEMMELLView PDF
22/08/1722 August 2017APPOINTMENT TERMINATED, DIRECTOR JOHN HOPEView PDF
31/07/1731 July 2017REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK KESTREL VIEW BELLSHILL LANARKSHIRE ML4 3PB UNITED KINGDOMView PDF
25/05/1725 May 2017CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATESView PDF
01/03/171 March 2017DIRECTOR APPOINTED MS CLAIRE RENTONView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
30/09/1630 September 2016SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRARView PDF
27/09/1627 September 2016PREVSHO FROM 31/05/2016 TO 31/12/2015View PDF
18/08/1618 August 2016APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWISView PDF


09/06/169 June 2016Annual return made up to 15 May 2016 with full list of shareholdersView PDF
27/01/1627 January 2016REGISTRATION OF A CHARGE / CHARGE CODE SC5060120001View PDF
27/01/1627 January 2016REGISTRATION OF A CHARGE / CHARGE CODE SC5060120002View PDF
27/01/1627 January 2016REGISTRATION OF A CHARGE / CHARGE CODE SC5060120003View PDF
27/01/1627 January 2016REGISTRATION OF A CHARGE / CHARGE CODE SC5060120004View PDF
22/01/1622 January 2016ADOPT ARTICLES 15/01/2016View PDF
22/01/1622 January 2016SECTION 175 SPECIFICALLY THE FOLLOWING MATTERS BE AND HEREBY ARE RATIFIED AND AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 29 OF THE COMPANIES ACT 2006 AND DIRECTORS AUTHORISED TO TAKE ANY ACTION IN CONNECTION WITH THE FUNDING RELATING TO THE PROJECT AS THEY CONSIDER APPROPRIATE 17/01/2016View PDF
22/01/1622 January 2016SUB-DIVISION 15/01/16View PDF
22/01/1622 January 2016APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLANDView PDF
07/01/167 January 2016APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANKView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
27/08/1527 August 2015DIRECTOR APPOINTED MR ANDREW KERR BILLView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLANDView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKERView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAYView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR DEREK MAXWELL LINDSAYView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR JOHN ALEXANDER HOPEView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANKView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MS CATHERINE VICTORIA LEWISView PDF
26/08/1526 August 2015DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOLView PDF
18/05/1518 May 2015SAIL ADDRESS CREATEDView PDF
18/05/1518 May 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOTView PDF
15/05/1515 May 2015CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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