HUB NORTH SCOTLAND (FWT) LIMITED
| Status | ACTIVE |
| Company No. | SC441943 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2013 |
| Age | 11 years, 3 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
HUB NORTH SCOTLAND (FWT) LIMITED is an active private limited company with number SC441943. It was incorporated 11 years, 3 months, 12 days ago, on 05 February 2013. The company address is 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland.
Company Fillings
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-26
Officer name: Mr Alan Patrick Wilson
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Whyte
Termination date: 2024-02-26
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
New address: 2nd Floor 2 Lochside View Edinburgh EH12 9DH
Old address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Documents
Termination director company with name termination date
Date: 10 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: David Macdonald
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type small
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan William Wood
Appointment date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-22
Officer name: Mr Stewart William Small
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Andrew Neil Duck
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Johnson
Termination date: 2022-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2022
Action Date: 07 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4419430011
Charge creation date: 2022-07-07
Documents
Accounts with accounts type small
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type small
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type small
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4419430010
Charge creation date: 2019-12-19
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Whyte
Appointment date: 2019-06-21
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Swinton Yule
Termination date: 2019-06-21
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Felton
Appointment date: 2019-04-11
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Duck
Appointment date: 2019-04-11
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty O'brien
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Kirsty O'brien
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin William Mackinlay
Termination date: 2019-04-11
Documents
Accounts with accounts type small
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type small
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-06
Old address: 11 Thistle Place Aberdeen AB10 1UZ United Kingdom
New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Baxter
Termination date: 2018-03-05
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul James Mcgirk
Change date: 2018-02-08
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nial Watson Gemmell
Appointment date: 2017-11-16
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Hope
Termination date: 2017-07-31
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 17 May 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Mr Richard Johnson
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Swinton Yule
Appointment date: 2017-03-03
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Alan Gray
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Andrew Richmond
Termination date: 2017-01-19
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Gray
Appointment date: 2016-12-14
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: Hugh Murdoch
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-21
Officer name: Gerald Francis Donald
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Mcvey
Appointment date: 2016-06-21
Documents
Accounts with accounts type full
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty O'brien
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Kevin Andrew Richmond
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr David Macdonald
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Bruce
Termination date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type full
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
New address: 11 Thistle Place Aberdeen AB10 1UZ
Change date: 2015-04-29
Old address: Summerfield House 2 Eday Road Aberdeen AB15 6RE
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Gavin William Mackinlay
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Delamotte
Termination date: 2014-09-25
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Martin Cooper
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Barnabas Crossley
Termination date: 2014-09-25
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Paul James Mcgirk
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Baxter
Appointment date: 2014-09-25
Documents
Accounts with accounts type full
Date: 27 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Cooper
Documents
Termination director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Baxter
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Barnabas Crossley
Documents
Termination director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Felton
Documents
Change account reference date company current shortened
Date: 19 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-02-28
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Murdoch
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Barron
Documents
Change registered office address company with date old address
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Address
Type: AD01
Old address: Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Change date: 2013-09-12
Documents
Appoint person director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Leask Barron
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom Delamotte
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Francis Donald
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David Bruce
Documents
Mortgage create with deed with charge number
Date: 29 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430009
Documents
Mortgage create with deed with charge number
Date: 29 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430008
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430006
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430007
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430005
Documents
Resolution
Date: 25 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-04-12
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Hope
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430003
Documents
Mortgage create with deed with charge number
Date: 24 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430004
Documents
Mortgage create with deed with charge number
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430001
Documents
Mortgage create with deed with charge number
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4419430002
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Felton
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Baxter
Documents
Resolution
Date: 07 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hms (947) LIMITED\certificate issued on 06/02/13
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Munro
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hms Directors Limited
Documents
Termination secretary company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hms Secretaries Limited
Documents
Change registered office address company with date old address
Date: 06 Feb 2013
Action Date: 06 Feb 2013
Category: Address
Type: AD01
Old address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Change date: 2013-02-06
Documents
Incorporation company
Date: 05 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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