This company is commonly known as Hub North Scotland (wick) Limited. The company was founded 10 years ago and was given the registration number SC469278. 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 (WICK) LIMITED |
|---|---|---|
| Company Number | : | SC469278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2014 |
| 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 |
|---|---|---|---|
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 29 February 2024 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 01 February 2016 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH | Director | 19 December 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 28 September 2016 | 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, United Kingdom, AB10 1UZ | Director | 19 December 2014 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 19 December 2014 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 06 February 2014 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 19 December 2014 | Active |
| Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH | Director | 11 April 2019 | Active |
| Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 06 February 2014 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 November 2017 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 19 December 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 19 December 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 21 June 2016 | Active |
| Miller House, 2 Lochside View, Edinburgh, EH12 9DH | Director | 12 November 2014 | Active |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 19 December 2014 | 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 |
| 11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ | Director | 01 February 2016 | Active |
| Hub North Scotland (Wick) Holdings Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Thistle Place, Aberdeen, Scotland, AB10 1UZ |
| 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 | : |
|
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-22 | 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 |
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Officers | Appoint person director company with name 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 |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | 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 |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
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