UKBizDB.co.uk

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED

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

This company is commonly known as Hub North Scotland (new Academy - Sotc) Holdings Limited. The company was founded 8 years ago and was given the registration number SC532731. 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 (NEW ACADEMY - SOTC) HOLDINGS LIMITED
Company Number:SC532731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
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, 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

Director29 June 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director29 June 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director15 April 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
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director15 April 2016Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

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

Director15 April 2016Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

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

Director29 June 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director29 June 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

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

Director19 January 2017Active

People with Significant Control

Acp: North Hub Limited
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Lochside View, Edinburgh, United Kingdom, EH12 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Scottish Futures Trust Limited
Notified on:15 April 2016
Status:Active
Country of residence:Scotland
Address:11 - 15, 1st Floor, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Officers

Appoint person director company with name date.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-18Address

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

Download
2024-01-10Accounts

Accounts with accounts type small.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
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

Termination director company with name termination date.

Download
2022-12-30Accounts

Accounts with accounts type small.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type small.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type small.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type group.

Download
2019-07-05Confirmation 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.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-12-07Accounts

Accounts with accounts type group.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Address

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

Download
2018-02-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.