This company is commonly known as Acp: North Hub Limited. The company was founded 14 years ago and was given the registration number SC369531. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACP: NORTH HUB LIMITED |
|---|---|---|
| Company Number | : | SC369531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD | Corporate Secretary | 25 September 2014 | Active |
| 31, Great George Street, Bristol, United Kingdom, BS1 5QD | Director | 06 January 2011 | Active |
| 2, Blair Place, Kirkclady, Scotland, KY2 5SQ | Director | 25 September 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 31 January 2014 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 11 April 2019 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Secretary | 25 January 2011 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Secretary | 16 May 2012 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB | Director | 28 May 2020 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 14 September 2012 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, United Kingdom, EH12 9DH | Director | 06 January 2011 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 31 January 2014 | Active |
| 10-11, Charterhouse Square, London, EC1M 6EH | Director | 21 January 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 26 November 2012 | Active |
| Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH | Director | 11 April 2019 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 31 March 2010 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB | Director | 25 September 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH | Director | 25 January 2011 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 31 March 2010 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 02 December 2009 | Active |
| Gcp Education 1 Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Savile Row, London, England, W1S 2ES |
| Nature of control | : |
|
| Gt (North Hub) Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Lochside View, Edinburgh, Scotland, EH12 1LB |
| Nature of control | : |
|
| Currie & Brown Equitix Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | South Building, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Capital | Capital allotment shares. | Download |
| 2019-05-07 | Capital | Capital allotment shares. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type small. | Download |
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