This company is commonly known as Hub North Scotland (fwt) Limited. The company was founded 11 years ago and was given the registration number SC441943. 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.
| Name | : | HUB NORTH SCOTLAND (FWT) LIMITED |
|---|---|---|
| Company Number | : | SC441943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2013 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 31, Great George Street, Bristol, United Kingdom, BS1 5QD | Director | 11 April 2019 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2017 | Active |
| 2, Blair Place, Kirkclady, Scotland, KY2 5SQ | Director | 25 September 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 June 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 11 April 2019 | Active |
| 200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD | Director | 22 December 2022 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 June 2019 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 16 January 2023 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 05 February 2013 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH | Director | 15 April 2013 | Active |
| 18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF | Director | 25 September 2014 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 05 February 2013 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH | Director | 15 April 2013 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | 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, Scotland, EH12 9DH | Director | 15 April 2013 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH | Director | 15 April 2013 | Active |
| Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH | Director | 11 April 2019 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 05 February 2013 | Active |
| Greenhill, New Deer, Aberdeenshire, Scotland, AB53 6UL | Director | 14 December 2016 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH | Director | 15 April 2013 | Active |
| Woodhill House, Westburn Road, Aberdeen, Scotland, AB16 5GB | Director | 24 March 2017 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 01 February 2016 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 25 September 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH | Director | 05 February 2013 | Active |
| Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU | Director | 09 October 2013 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 05 May 2016 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 01 February 2016 | Active |
| Highland Council, Glenurquhart Road, Inverness, Scotland, IV3 5NX | Director | 03 March 2017 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Director | 05 February 2013 | Active |
| Acp: North Hub Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Lochside View, Edinburgh, Scotland, EH12 1LB |
| Nature of control | : |
|
| Hub North Scotland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Thistle Place, Aberdeen, Scotland, AB10 1UZ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | 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 |
| 2024-03-10 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | 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 | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
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