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HUB NORTH SCOTLAND (ANDERSON) LIMITED

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

This company is commonly known as Hub North Scotland (anderson) Limited. The company was founded 9 years ago and was given the registration number SC497943. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUB NORTH SCOTLAND (ANDERSON) LIMITED
Company Number:SC497943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 December 2022
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, Scotland, Scotland, EH12 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 March 2024Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director01 February 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director22 June 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director28 September 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director22 December 2022Active
200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD

Director22 December 2022Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director22 June 2015Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director22 June 2015Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director22 June 2015Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

Director11 April 2019Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director28 July 2015Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director16 February 2015Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director16 November 2017Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director22 June 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director22 June 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director21 June 2016Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director28 July 2015Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director16 February 2015Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director22 June 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director11 April 2019Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director05 May 2016Active
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ

Director01 February 2016Active

People with Significant Control

Acp: North Hub Limited
Notified on:28 September 2016
Status:Active
Country of residence:Scotland
Address:2, Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control:
  • Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scottish Futures Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Significant influence or control

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
2024-03-23Officers

Appoint person director company with name date.

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2024-03-22Officers

Termination director company with name termination date.

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2024-03-18Address

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

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Accounts

Accounts with accounts type small.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-07-05Accounts

Accounts with accounts type small.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Accounts

Accounts with accounts type small.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type small.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-06-13Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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