Hub North Scotland Limited. Head office in Edinburgh. Check Director.

Hub North Scotland Limited, Edinburgh

Hub North Scotland Limited is a private limited company. Registered at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the above-mentioned 13 years old business was incorporated on 2010-12-21 and is officially classified as "development of building projects" (SIC: 41100), "construction of commercial buildings" (SIC code: 41201).
8 directors can be found in the 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 Limited
Number: SC390666
Incorporation date: 2010-12-21
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

Scottish Futures Trust Limited

6 April 2016

Address	1st Floor 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc381388
Nature of control:	significiant influence or control

Acp: North Hub Limited

6 April 2016

Address	PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc369531
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Hub North Scotland Limited confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC is located at 11-15 Thistle Street, EH2 1DF Edinburgh. Acp: North Hub Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 2 Lochside View, EH12 1LB Edinburgh.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-01-16 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-28 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-22 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-22 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 27th, July 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2019-12-02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-21 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-21 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-11 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-11 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-11 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-11 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-11 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 2018-03-06 filed on: 6th, March 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-05 filed on: 6th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018-02-08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-16 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-31 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2017-03-24 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-03 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-03 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-12 filed on: 15th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-21 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-14 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-07-18 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-21 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-05 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 16th, May 2016 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2016-03-24 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-23 filed on: 5th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-02-01 filed on: 16th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-01 filed on: 16th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-04 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (12 pages)
AP01	New director was appointed on 2015-12-14 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, June 2015 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 2015-04-29 filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (11 pages)
AP01	New director was appointed on 2014-09-25 filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-25 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-25 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-21 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-25 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-21 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-25 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-12 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-27 filed on: 15th, July 2014 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-01-10: 170.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, October 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, October 2013 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2013-10-30 filed on: 30th, October 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, October 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park EH12 9DH on 2013-09-12 filed on: 12th, September 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 15th, May 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, April 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-08-31 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AP04	On 2011-05-06 - new secretary appointed filed on: 6th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 3rd, February 2011 \| resolution	Free Download (34 pages)
AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE United Kingdom on 2011-02-03 filed on: 3rd, February 2011 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-01-28: 170.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2010 \| incorporation

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