SWAP AND RE-USE HUB CO-OPERATIVE (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA RAMM |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKITA JHA |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART LAWRENCE |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JAN NOVAK |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR DAVID ROBERT SOMERVELL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSIO BURGIO |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN GARCIA |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEDDIE |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR OLIVER GLICK |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELENI PASHIOURTIDOU |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PABLO RUIZ |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKEL VALLEJO |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ZHUCHKO |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR STEWART LAWRENCE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS WHYTE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ZHUCHKO |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCIA JIMENEZ MARTINEZ |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MOFFITT |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA NATHAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS WHYTE |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR JOAQUIN MARTINEZ GARCIA |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MISS LORNA RAMM |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR ALESSIO BURGIO |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR JAMES CALUM GLEN |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HASSAN WAHEED |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LÉOPOLD SALZENSTEIN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA NATHAN / 17/05/2017 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYLE ANDERSON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MIKEL VALLEJO |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS LAUREN MOFFITT |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS GAYLE ANDERSON |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED M LUCIA JIMENEZ MARTINEZ |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MISS EKATERINA ZHUCHKO |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROBERTS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR FERGUS WHYTE |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS ELENI PASHIOURTIDOU |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMPLE GULRAJANI |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMPLE GULRAJANI |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARA KILLICK |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS NIKITA JHA |
| 05/05/165 May 2016 | 29/04/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ALAN PEDDIE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR LÉOPOLD SALZENSTEIN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS FRANCESCA ELIZABETH ROBERTS |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR IAN JOHN DEAN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONNGHAL BEGBIE |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA KILLICK / 01/09/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PABLO RUIZ |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR HASSAN WAHEED |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MS DIMPLE GULRAJANI |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA NATHAN / 01/08/2014 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA NATHAN / 01/08/2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOMBARDI |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENOLD |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STETTIN |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATI VENHO |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NOLAN RENOLD / 10/04/2015 |
| 29/04/1529 April 2015 | 29/04/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLY |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR DAVID ROBERT SOMERVELL |
| 31/01/1531 January 2015 | DIRECTOR APPOINTED MS FIONNGHAL BEGBIE |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATI VENHO |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ÁINE KAVANAGH |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE THOMPSON |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS CIARA KILLICK |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS VICTORIA LOMBARDI |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA ALTGARD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENVENUTI |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIAN MALICH |
| 18/09/1418 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 17/04/1417 April 2014 | 25/03/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR IAN WOOLLY |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS OLIVIA NATHAN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR SEBASTIAN STETTIN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS LILIAN MALICH |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS KATI MARJUT VENHO |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARA MASCARO CARBONERO |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARA MASCARO CARBONERO |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MS ÁINE KAVANAGH |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JOE THOMPSON |
| 26/03/1326 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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