Hub North Scotland (alford) Limited. Head office in Edinburgh. Check Director.

Hub North Scotland (alford) Limited, Edinburgh

Hub North Scotland (Alford) Limited is a private limited company. Located at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, this 10 years old business was incorporated on 2013-11-01 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (SIC: 41201).
8 directors can be found in this enterprise: Alan W. (appointed on 26 February 2024), Alan W. (appointed on 16 January 2023), Stewart S. (appointed on 22 December 2022).

About
Name: Hub North Scotland (alford) Limited
Number: SC462876
Incorporation date: 2013-11-01
End of financial year: 31 December


Address:	Po Box 17452 2 Lochside View Edinburgh EH12 1LB
SIC code:	41100 - Development of building projects 41201 - Construction of commercial buildings

Company staff

People with significant control

Acp: North Hub Limited

6 April 2016

Address	2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc369531
Nature of control:	right to appoint and remove directors

Hub North Scotland Limited

6 April 2016

Address	11 Thistle Place, Aberdeen, AB10 1UZ, Scotland
Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc390666
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scottish Futures Trust Limited

6 April 2016

Address	11 - 15 1st Floor, Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc348382
Nature of control:	significiant influence or control

Aviva Public Private Finance Limited

2 June 2016 - 2 June 2016

Address	1 Poultry, London, EC2R 8EJ, England
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	02334210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hub North Scotland (Alford) Limited confirmation statement filing is 2024-06-21. The latest confirmation statement was sent on 2023-06-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register. This corporate PSC can be reached at Lochside View, EH12 1LB Edinburgh. Hub North Scotland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thistle Place, AB10 1UZ Aberdeen. This corporate PSC can be reached at 1St Floor, Thistle Street, EH2 1DF Edinburgh.

Company filing

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Type		Free download
AP01	On February 26, 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 26, 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)
AD01	New registered office address 2nd Floor 2 Lochside View Edinburgh EH12 9DH. Change occurred on March 18, 2024. Company's previous address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland. filed on: 18th, March 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2024 filed on: 10th, March 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (21 pages)
AP01	On January 16, 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	On December 22, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, July 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on June 21, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	On June 21, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on March 5, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AD01	New registered office address PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Change occurred on March 6, 2018. Company's previous address: 11 Thistle Place Aberdeen AB10 1UZ. filed on: 6th, March 2018 \| address	Free Download (1 page)
CH01	On February 8, 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On November 16, 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (18 pages)
AP01	On March 24, 2017 new director was appointed. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AP01	On March 3, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On December 14, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AP01	On June 21, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AP01	On May 5, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on February 1, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AP01	On February 1, 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 19th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 19, 2015: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (14 pages)
AD01	New registered office address 11 Thistle Place Aberdeen AB10 1UZ. Change occurred on April 29, 2015. Company's previous address: Summerfield House 2 Eday Road Aberdeen AB15 6RE. filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 4th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 4, 2014: 1000.00 GBP capital
AP01	On September 25, 2014 new director was appointed. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AP01	On September 25, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AP01	On September 25, 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2014 \| resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
CH01	On May 29, 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on May 30, 2014: 1000.00 GBP filed on: 2nd, June 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on May 30, 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
AP01	On May 30, 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2013 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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