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THE HUB (BATHGATE) LTD

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

This company is commonly known as The Hub (bathgate) Ltd. The company was founded 8 years ago and was given the registration number SC522958. The firm's registered office is in BATHGATE. You can find them at Room At The Top, Menzies Road, Bathgate, West Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE HUB (BATHGATE) LTD
Company Number:SC522958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room At The Top, Menzies Road, Bathgate, West Lothian, EH48 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67b, Whitburn Road, Bathgate, Scotland, EH48 1HE

Director13 April 2017Active
Room At The Top, Menzies Road, Bathgate, EH48 1TQ

Director12 June 2018Active
Room At The Top, Menzies Road, Bathgate, EH48 ITQ

Director21 December 2015Active
Room At The Top, Menzies Road, Bathgate, EH48 1TQ

Director23 August 2018Active
Room At The Top, Menzies Road, Bathgate, EH48 1TQ

Director08 June 2018Active
Room At The Top, Menzies Road, Bathgate, EH48 ITQ

Director26 June 2017Active

People with Significant Control

Mr Andrew Ferguson
Notified on:20 December 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Room At The Top, Menzies Road, Bathgate, EH48 ITQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ferguson
Notified on:20 December 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:67b, Whitburn Road, Bathgate, Scotland, EH48 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as trust

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
2023-09-01Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

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

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-13Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-08-23Officers

Appoint person director company with name date.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Appoint person director company with name date.

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2017-09-20Accounts

Accounts with accounts type total exemption small.

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2017-07-10Officers

Termination director company with name termination date.

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2017-06-28Officers

Appoint person director company with name date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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