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GT (NORTH HUB) INVESTMENTS LIMITED

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

This company is commonly known as Gt (north Hub) Investments Limited. The company was founded 13 years ago and was given the registration number SC390849. 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 41100 - Development of building projects.

Company Information

Name:GT (NORTH HUB) INVESTMENTS LIMITED
Company Number:SC390849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary29 August 2014Active
18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF

Director29 August 2014Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director29 August 2014Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director16 February 2016Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Secretary20 January 2011Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Director29 December 2010Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH

Director17 January 2011Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director30 January 2012Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director31 January 2014Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director21 November 2013Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH

Director17 January 2011Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director30 January 2012Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Corporate Director29 December 2010Active

People with Significant Control

Galliford Try Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-02-14Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change corporate secretary company with change date.

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2021-01-29Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type full.

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2016-02-16Officers

Appoint person director company with name date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type full.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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