This company is commonly known as Hub North Scotland Limited. The company was founded 13 years ago and was given the registration number SC390666. 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 LIMITED |
|---|---|---|
| Company Number | : | SC390666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2010 |
| 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 |
|---|---|---|---|
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Corporate Secretary | 02 January 2011 | Active |
| 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 |
| 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH | Director | 26 February 2024 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 16 January 2023 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 21 December 2010 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 03 August 2012 | Active |
| 18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF | Director | 21 August 2014 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 28 January 2011 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 28 January 2011 | 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 |
| Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE | Director | 03 August 2012 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 28 January 2011 | 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 | 28 January 2011 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Director | 28 January 2011 | Active |
| Greenhill, New Deer, Aberdeenshire, Scotland, AB53 6UL | Director | 14 December 2016 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 18 October 2012 | Active |
| Summerfield House, 2 Eday Road, Aberdeen, United Kingdom, AB15 6RE | Director | 21 December 2010 | Active |
| Woodhill House, Westburn Road, Aberdeen, Scotland, AB16 5GB | Director | 24 March 2017 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 27 June 2014 | 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, EH12 9DH | Director | 27 October 2011 | Active |
| 11, Thistle Place, Aberdeen, AB10 1UZ | Director | 23 March 2016 | 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 | 14 December 2015 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 14 December 2015 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 25 September 2014 | Active |
| Scottish Futures Trust Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1st Floor, 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF |
| Nature of control | : |
|
| Acp: North Hub Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | 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 |
| 2024-03-18 | 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 |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | 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 |
| 2022-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Termination director company with name termination 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 |
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