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Dato Capital United Kingdom

Hub South East Scotland LTD

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Reports

Extended Company Report with Annual Accounts HUB SOUTH EAST SCOTLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 12, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC380319
Global Intermediary ID 9KE0E5.99999.SL.826
Record last updated Tuesday, March 26, 2024 10:40:50 AM UTC
Official Address Atholl House 51 Melville Street City Centre
There are 16 companies registered at this street
Postal Code EH37HL
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

HUB SOUTH EAST SCOTLAND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2023 Resignation of one Director (a man) 14380... Resignation of one Director (a man) 14380...
Registry Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2021 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Mar 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 14380... Resignation of one Director (a man) 14380...
Registry Apr 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2017 Appointment of a man as Hub Investments Director and Director Appointment of a man as Hub Investments Director and Director
Registry Oct 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Sep 6, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 5, 2012 Memorandum of association Memorandum of association
Registry Nov 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 19, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2010 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Oct 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2010 Appointment of a woman as Secretary 14380... Appointment of a woman as Secretary 14380...
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Appointment of a man as Director 14380... Appointment of a man as Director 14380...
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Varying share rights and names Varying share rights and names
Registry Aug 4, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 4, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Director 14380... Resignation of one Director 14380...
Registry Jul 30, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Jul 23, 2010 Change of registered office address Change of registered office address
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 1, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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