| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES HILL |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROBERTSON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
| 2024-03-13 |
insert address Bremner House
Castle Business Park
Stirling
FK9 4TF |
| 2024-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SUTHERLAND PAUL |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH BROWN |
| 2023-05-03 |
delete chairman Ian Mullen |
| 2023-05-03 |
delete person Ian Mullen |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MULLEN |
| 2023-04-02 |
update description |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-12 |
insert otherexecutives Emma Silvey |
| 2021-12-12 |
insert person Alison Bonner |
| 2021-12-12 |
insert person Emma Silvey |
| 2021-12-12 |
insert person Lewis Rudge |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-17 |
delete otherexecutives Neil McCormick |
| 2021-09-17 |
insert otherexecutives Elliot Robertson |
| 2021-09-17 |
delete person Neil McCormick |
| 2021-09-17 |
insert person Elliot Robertson |
| 2021-05-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMICK |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-15 |
insert person Gary Gallacher |
| 2019-12-15 |
insert person Mhairi Turnbull |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-15 |
insert person Amanda Wright |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-15 |
delete source_ip 176.58.112.181 |
| 2019-09-15 |
insert source_ip 139.59.201.36 |
| 2019-08-15 |
insert otherexecutives Stephen Crawford |
| 2019-08-15 |
insert person Stephen Crawford |
| 2019-06-16 |
delete otherexecutives David MacDonald |
| 2019-06-16 |
insert otherexecutives Nial Gemmell |
| 2019-06-16 |
delete person David MacDonald |
| 2019-06-16 |
insert person Nial Gemmell |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-26 |
delete fax 01786 436090 |
| 2018-06-29 |
insert address Scotia House
Castle Business Park
Stirling
FK9 4TZ |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update person_title Annie Galbraith: Office Manager; Administrator => Office Manager |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 15/07/2017 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 31/07/2017 |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER BLUE EAST CENTRAL LIMITED |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MACDONALD |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 2017-09-16 |
delete otherexecutives John Hope |
| 2017-09-16 |
delete otherexecutives Tom Steele |
| 2017-09-16 |
insert otherexecutives David MacDonald |
| 2017-09-16 |
delete person John Hope |
| 2017-09-16 |
delete person Tom Steele |
| 2017-09-16 |
insert person David MacDonald |
| 2017-09-16 |
insert person Josh Glancy |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAWFORD |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEELE |
| 2017-05-22 |
insert about_pages_linkeddomain hellowired.co.uk |
| 2017-05-22 |
insert contact_pages_linkeddomain hellowired.co.uk |
| 2017-05-22 |
insert index_pages_linkeddomain hellowired.co.uk |
| 2017-05-22 |
insert management_pages_linkeddomain hellowired.co.uk |
| 2017-05-22 |
insert projects_pages_linkeddomain hellowired.co.uk |
| 2017-04-04 |
insert ceo Gary Bushnell |
| 2017-04-04 |
delete person Kenny Finlayson |
| 2017-04-04 |
update person_title Gary Bushnell: Interim Chief Executive => Chief Executive |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-05 |
delete person Ann Jacob-Chandler |
| 2016-09-05 |
update person_title Annie Galbraith: Office Manager => Office Manager; Administrator |
| 2016-04-13 |
delete person Catherine McFie |
| 2016-04-13 |
insert person Ann Jacob-Chandler |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-02-10 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-01-07 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
insert otherexecutives Dylan Fletcher |
| 2015-10-28 |
delete alias Hub North Scotland Limited |
| 2015-10-28 |
delete alias Hub South East Scotland Limited |
| 2015-10-28 |
delete index_pages_linkeddomain amberinfrastructure.com |
| 2015-10-28 |
delete index_pages_linkeddomain fes.ltd.uk |
| 2015-10-28 |
delete index_pages_linkeddomain hubnorthscotland.co.uk |
| 2015-10-28 |
delete index_pages_linkeddomain hubsoutheastscotland.co.uk |
| 2015-10-28 |
delete index_pages_linkeddomain robertson.co.uk |
| 2015-10-28 |
delete index_pages_linkeddomain scot.nhs.uk |
| 2015-10-28 |
delete index_pages_linkeddomain scottishfuturestrust.org.uk |
| 2015-10-28 |
insert person Dylan Fletcher |
| 2015-10-28 |
insert person Paul Whitson |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-12 |
delete ceo Neil McCormick |
| 2015-05-12 |
delete otherexecutives Alan Fordyce |
| 2015-05-12 |
delete otherexecutives Ronnie Jack |
| 2015-05-12 |
insert otherexecutives Neil McCormick |
| 2015-05-12 |
delete person Alan Fordyce |
| 2015-05-12 |
delete person Ronnie Jack |
| 2015-05-12 |
insert address Bremner House
Castle Business Park
Stirling
FK9 4TF |
| 2015-05-12 |
insert person Kenny Finlayson |
| 2015-05-12 |
update person_description Neil McCormick => Neil McCormick |
| 2015-05-12 |
update person_title Annie Galbraith: Office Manager; Administrator => Office Manager |
| 2015-05-12 |
update person_title Gary Bushnell: Commercial Manager => Interim Chief Executive |
| 2015-05-12 |
update person_title Neil McCormick: Chief Executive => Member of the Board of Directors |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED NEIL MCCORMICK |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN FLETCHER |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 2015-04-10 |
insert ceo Neil McCormick |
| 2015-04-10 |
delete about_pages_linkeddomain amberblue.net |
| 2015-04-10 |
delete person Jodie Brown |
| 2015-04-10 |
insert person Annie Galbraith |
| 2015-04-10 |
insert person Gary Bushnell |
| 2015-04-10 |
update person_title Neil McCormick: Interim Chief Executive => Chief Executive |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-16 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-14 |
delete otherexecutives Tony Rose |
| 2014-02-14 |
insert otherexecutives John Hope |
| 2014-02-14 |
delete person Tony Rose |
| 2014-02-14 |
insert person John Hope |
| 2014-01-07 |
delete address ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING SCOTLAND FK9 4TZ |
| 2014-01-07 |
insert address ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-06 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-21 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTHEW MULLEN |
| 2012-12-11 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTHEW MULLEN |
| 2012-03-26 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2012-02-29 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-02-29 |
update statutory_documents ADOPT ARTICLES 07/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER FORDYCE |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON COOK |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD HOATH ROSE |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GILFILLAN JACK |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEELE |
| 2012-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBER BLUE EAST CENTRAL LIMITED |
| 2012-02-28 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 140.00 |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCFIE |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2011-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |