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ACP: NORTH HUB LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC369531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- EH12 1LB PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB UK
Management
- Managing Directors
- FELTON, Michael David
- MCGIRK, Paul James
- MCVEY, Philip
- O'BRIEN, Kirsty
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-02
- Age Of Company 2009-12-02 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gt (North Hub) Investments Limited
- Sweett Equitix Limited
- Gcp Education 1 Limited
- Currie & Brown Equitix Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACP:SOUTH EAST HUB LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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ACP: NORTH HUB LIMITED Company Description
- ACP: NORTH HUB LIMITED is a ltd registered in United Kingdom with the Company reg no SC369531. Its current trading status is "live". It was registered 2009-12-02. It was previously called ACP:SOUTH EAST HUB LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Po Box 17452 2 Lochside View .
Get ACP: NORTH HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acp: North Hub Limited - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
- 2009-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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notification-of-a-person-with-significant-control (2021-06-16) - PSC02
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confirmation-statement-with-updates (2021-06-16) - CS01
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change-corporate-secretary-company-with-change-date (2021-02-10) - CH04
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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accounts-with-accounts-type-small (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-15) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-30) - SH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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capital-allotment-shares (2016-03-01) - SH01
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accounts-with-accounts-type-full (2016-06-16) - AA
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-director-company-with-change-date (2016-07-25) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-02) - CH04
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-22) - AP04
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accounts-with-accounts-type-full (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
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auditors-resignation-company (2013-05-15) - AUD
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auditors-resignation-company (2013-04-29) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-18) - TM02
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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termination-director-company-with-name (2012-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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capital-allotment-shares (2011-01-28) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-26) - AP01
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resolution (2010-03-31) - RESOLUTIONS
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capital-allotment-shares (2010-04-26) - SH01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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certificate-change-of-name-company (2010-09-13) - CERTNM
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termination-director-company-with-name (2010-12-02) - TM01
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certificate-change-of-name-company (2010-03-31) - CERTNM
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resolution (2010-09-13) - RESOLUTIONS
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-12-02) - NEWINC