HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC544464 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2016 |
| Age | 7 years, 8 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED is an active private limited company with number SC544464. It was incorporated 7 years, 8 months, 12 days ago, on 02 September 2016. The company address is 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland.
Company Fillings
Appoint person director company with name date
Date: 23 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Mairi Hann
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nial Watson Gemmell
Termination date: 2024-02-29
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
New address: 2nd Floor 2 Lochside View Edinburgh EH12 9DH
Old address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Change date: 2024-03-18
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
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: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty O'brien
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart William Small
Appointment date: 2022-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neil Duck
Termination date: 2022-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty O'brien
Termination date: 2022-12-22
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
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: 21 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Second filing of confirmation statement with made up date
Date: 21 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-09-11
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 26 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Acp:North Hub Limited
Change date: 2016-09-26
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: 06 Oct 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
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: 26 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type small
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
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
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-11
Officer name: Mr Andrew Neil Duck
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: Gavin William Mackinlay
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: Kirsty O'brien
Termination date: 2019-04-11
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type small
Date: 06 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
Old address: 11 Thistle Place Aberdeen AB10 1UZ Scotland
New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
Change date: 2018-03-06
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
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Nial Watson Gemmell
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 26 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-09-26
Psc name: Scottish Futures Trust Limited
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
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Kirsty O'brien
Documents
Capital allotment shares
Date: 14 Oct 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 06 Oct 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Mcgirk
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin William Mackinlay
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr David Macdonald
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Hope
Appointment date: 2016-09-26
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-26
Officer name: Michael David Felton
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Orr Anderson
Termination date: 2016-09-26
Documents
Change account reference date company current extended
Date: 05 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-05
Old address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB
New address: 11 Thistle Place Aberdeen AB10 1UZ
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: SC5444640002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: SC5444640001
Documents
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