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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
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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 .
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
- 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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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-group (2021-07-05) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-12-21) - NEWINC