This company is commonly known as Hub North Scotland (o&c) Limited. The company was founded 8 years ago and was given the registration number SC513475. 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 (O&C) LIMITED |
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Company Number | : | SC513475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2015 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 21 March 2016 | Active |
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 19 August 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 |
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ | Director | 19 August 2015 | Active |
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH | Director | 11 April 2019 | Active |
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ | Director | 19 August 2015 | Active |
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2017 | Active |
11, Thistle Place, Aberdeen, Scotland, AB10 1UZ | Director | 21 March 2016 | Active |
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 March 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 |
Acp: North Hub Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 2, Lochside View, Edinburgh, Scotland, EH12 1LB |
Nature of control | : |
|
Scottish Futures Trust Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 11 - 12, Thistle Street, Edinburgh, Scotland, EH2 1DF |
Nature of control | : |
|
Hub North Scotland (O&C) Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 11, Thistle Place, Aberdeen, Scotland, AB10 1UZ |
Nature of control | : |
|
Date | Category | Description | |
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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 |
2024-01-10 | Accounts | Accounts with accounts type small. | Download |
2023-09-04 | 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 |
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 |
2022-08-31 | 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 |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type small. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type full. | Download |
2019-09-10 | 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 |
2018-12-07 | Accounts | Accounts with accounts type full. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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