This company is commonly known as Hub North Scotland (elgin High School) Limited. The company was founded 9 years ago and was given the registration number SC497946. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED |
|---|---|---|
| Company Number | : | SC497946 |
| 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 | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD | Corporate Secretary | 18 March 2016 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 March 2024 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 14 December 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 23 February 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 16 February 2015 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 22 December 2022 | Active |
| 200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD | Director | 22 December 2022 | 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 | 16 February 2015 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2017 | Active |
| 11, Thistle Place, Aberdeen, Scotland, AB10 1UZ | Director | 23 February 2016 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 23 February 2016 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 11 April 2019 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 05 May 2016 | Active |
| Aviva Public Private Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helen's, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Scottish Futures Trust Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11 - 15, 1st Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF |
| Nature of control | : |
|
| Hub North Scotland (Elgin High School) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Thistle Place, Aberdeen, Scotland, AB10 1UZ |
| Nature of control | : |
|
| Acp: North Hub Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
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