JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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06/06/256 June 2025 NewDirector's details changed for Mr Nial Watson Gemmell on 2025-06-06

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29/05/2529 May 2025 Director's details changed for Mr Paul James Mcgirk on 2025-05-28

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29/05/2529 May 2025 Director's details changed for Mr Kevin James Bradley on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr Philip Mcvey on 2025-05-28

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20/09/2420 September 2024 Accounts for a small company made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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23/03/2423 March 2024 Termination of appointment of Colin Malcolm Campbell as a director on 2024-02-29

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11/10/2311 October 2023 Termination of appointment of Richard Mcgregor Park as a director on 2023-09-08

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02/10/232 October 2023 Accounts for a small company made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with no updates

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05/07/235 July 2023 Appointment of Mr Steven Mcghee as a director on 2023-07-04

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05/07/235 July 2023 Termination of appointment of Matthew Templeton as a director on 2023-07-04

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28/09/2228 September 2022 Accounts for a small company made up to 2022-03-31

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22/12/2122 December 2021 Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22

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24/09/2124 September 2021 Accounts for a small company made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with no updates

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17/06/2117 June 2021 Appointment of Mr Andrew Stephen Bone as a director on 2021-05-25

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 8 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED / 28/05/2019

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 26/04/2019

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09/05/199 May 2019 DIRECTOR APPOINTED MRS MATTHEW TEMPLETON

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOVE / 15/04/2019

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCGIRK / 08/02/2018

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29/11/1729 November 2017 DIRECTOR APPOINTED MR NIAL WATSON GEMMELL

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/08/175 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT

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17/10/1617 October 2016 DIRECTOR APPOINTED MR COLIN CAMPBELL

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON SHIRREFF

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK

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01/02/161 February 2016 DIRECTOR APPOINTED RORY CHRISTIE

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE

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19/11/1519 November 2015 DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF

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12/10/1512 October 2015 DIRECTOR APPOINTED MR PHILIP MCVEY

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE

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09/10/159 October 2015 DIRECTOR APPOINTED MR BRIAN LOVE

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL

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13/05/1513 May 2015 DIRECTOR APPOINTED MR GARRY EDWARD SHERET

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/09/142 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM

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30/04/1430 April 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4553640005

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23/12/1323 December 2013 DIRECTOR APPOINTED MARTIN DAVID BLENCOWE

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4553640004

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19/12/1319 December 2013 ADOPT ARTICLES 09/12/2013

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19/12/1319 December 2013 ADOPT ARTICLES 09/12/2013

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4553640003

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4553640002

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4553640001

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12/09/1312 September 2013 DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE

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10/09/1310 September 2013 DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE

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29/08/1329 August 2013 DIRECTOR APPOINTED MR JOHN CHRISTIAN ELLIOT

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27/08/1327 August 2013 DIRECTOR APPOINTED IAIN FRASER GRAHAM

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27/08/1327 August 2013 DIRECTOR APPOINTED KEVIN JAMES BRADLEY

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27/08/1327 August 2013 DIRECTOR APPOINTED ANDREW DAVID BRUCE

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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