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HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

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

This company is commonly known as Hub North Scotland (inverurie Campus) Holdings Limited. The company was founded 6 years ago and was given the registration number SC573396. 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:HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
Company Number:SC573396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

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

Director01 March 2024Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director09 March 2018Active
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
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director10 August 2017Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

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

Director10 August 2017Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director09 March 2018Active
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director09 March 2018Active
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director09 March 2018Active
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director10 August 2017Active
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

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

Director09 March 2018Active

People with Significant Control

Scottish Futures Trust Investments Limited
Notified on:09 March 2018
Status:Active
Country of residence:Scotland
Address:11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Significant influence or control
Acp: North Hub Limited
Notified on:10 August 2017
Status:Active
Country of residence:Scotland
Address:PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-23Officers

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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2024-03-20Address

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

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2024-01-10Accounts

Accounts with accounts type full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type group.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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.

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2019-04-25Officers

Termination director company with name termination date.

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2018-12-07Accounts

Accounts with accounts type small.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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