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E-HUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-hub Limited. The company was founded 23 years ago and was given the registration number SC215253. The firm's registered office is in GLASGOW. You can find them at 225 Bath Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-HUB LIMITED
Company Number:SC215253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:225 Bath Street, Glasgow, G2 4GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witches Broom, 54 Manse Road, Bearsden, Scotland, G61 3PN

Secretary01 July 2004Active
Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN

Secretary06 April 2001Active
Witches Broom, 54 Manse Road, Bearsden, Scotland, G61 3PN

Director06 April 2001Active
20 Lawn Park, Fairways, Milngavie, G62 6HG

Director01 July 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary31 January 2001Active
Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN

Director06 April 2001Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director31 January 2001Active
4 Castlelaw Road, Edinburgh, EH13 0DN

Director01 July 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mr Alan James Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:225, Bath Street, Glasgow, G2 4GZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Officers

Termination director company with name.

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2013-02-21Officers

Termination director company with name.

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2012-10-16Accounts

Accounts with accounts type dormant.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-11-24Address

Change registered office address company with date old address.

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