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

Hub North Scotland (anderson) Limited, Edinburgh

Hub North Scotland (Anderson) Limited is a private limited company. Registered at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the aforementioned 9 years old firm was incorporated on 2015-02-16 and is officially classified as "development of building projects" (SIC: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
6 directors can be found in this business: Ruth H. (appointed on 01 March 2024), Kirsty O. (appointed on 22 December 2022), Stewart S. (appointed on 22 December 2022).

About
Name: Hub North Scotland (anderson) Limited
Number: SC497943
Incorporation date: 2015-02-16
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

Hub North Scotland (Anderson) Holdings 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	Sc510516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acp: North Hub Limited

28 September 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

Scottish Futures Trust Limited

6 April 2016

Address	11 - 15 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

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

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

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	22nd December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
TM01	22nd December 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 16th, May 2019 \| accounts	Free Download (18 pages)
TM01	11th April 2019 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2019 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2019 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	11th April 2019 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download
AD01	Address change date: 6th March 2018. New Address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Previous address: 11 Thistle Place Aberdeen AB10 1UZ Scotland filed on: 6th, March 2018 \| address	Free Download (1 page)
CH01	On 8th February 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (19 pages)
TM01	14th December 2016 - the day director's appointment was terminated filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM01	28th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	28th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
TM01	28th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
TM01	28th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, October 2016 \| resolution	Free Download
AP01	New director was appointed on 21st June 2016 filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2016 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2016 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015 \| resolution	Free Download
SH01	Statement of Capital on 28th July 2015: 1000.00 GBP filed on: 30th, July 2015 \| capital	Free Download (3 pages)
TM01	28th July 2015 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2015 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM01	28th July 2015 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 21st, July 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
TM01	22nd June 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 13th July 2015. New Address: 11 Thistle Place Aberdeen AB10 1UZ. Previous address: Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH filed on: 13th, July 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
TM01	22nd June 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2015 \| incorporation	Free Download (28 pages)

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