• UK
  • HUB NORTH SCOTLAND LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom

Company Information

Company registration number
SC390666
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 17452 2 Lochside View
Edinburgh
Scotland
EH12 1LB
Scotland
PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland UK

Management

Managing Directors
DUCK, Andrew Neil
GEMMELL, Nial Watson
JOHNSON, Richard
MACDONALD, David
MCGIRK, Paul James
WHYTE, Steven John
Company secretaries
ACP:NORTH HUB LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-21
Age Of Company
2010-12-21 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Scottish Futures Trust Limited
Acp: North Hub Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2022-12-27
Last Date: 2021-12-13

HUB NORTH SCOTLAND LIMITED Company Description

HUB NORTH SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC390666. Its current trading status is "live". It was registered 2010-12-21. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Po Box 17452 2 Lochside View .
More information

Get HUB NORTH SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hub North Scotland Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom

2010-12-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-group (2021-07-05) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-group (2020-09-02) - AA

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  • accounts-with-accounts-type-group (2019-04-11) - AA

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

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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

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  • confirmation-statement-with-no-updates (2019-12-22) - CS01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-group (2018-06-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-group (2017-06-06) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • accounts-with-accounts-type-group (2016-05-16) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • mortgage-satisfy-charge-full (2016-09-30) - MR04

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-person-director-company-with-change-date (2016-07-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • accounts-with-accounts-type-group (2015-06-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • accounts-with-accounts-type-group (2014-05-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-15) - 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-date (2014-07-15) - AP01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • auditors-resignation-company (2013-04-29) - AUD

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  • auditors-resignation-company (2013-05-15) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • capital-name-of-class-of-shares (2013-10-30) - SH08

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  • resolution (2013-10-30) - RESOLUTIONS

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  • change-sail-address-company (2013-10-10) - AD02

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • legacy (2012-04-13) - MG01s

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • capital-name-of-class-of-shares (2011-02-03) - SH08

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • resolution (2011-02-03) - RESOLUTIONS

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  • capital-allotment-shares (2011-02-03) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-05-06) - AP04

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  • appoint-person-director-company-with-name (2011-11-16) - AP01

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  • notice-restriction-on-company-articles (2011-02-03) - CC01

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • incorporation-company (2010-12-21) - NEWINC

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