Hub North Scotland (new Academy - Sotc) Holdings Limited. Head office in Edinburgh. Check Director.

Hub North Scotland (new Academy - Sotc) Holdings Limited, Edinburgh

Hub North Scotland (New Academy - Sotc) Holdings Limited is a private limited company. Registered at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, the aforementioned 8 years old business was incorporated on 2016-04-15 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
6 directors can be found in this business: Stewart S. (appointed on 22 December 2022), Kirsty O. (appointed on 22 December 2022), Nial G. (appointed on 16 November 2017).

About
Name: Hub North Scotland (new Academy - Sotc) Holdings Limited
Number: SC532731
Incorporation date: 2016-04-15
End of financial year: 30 June


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

Company staff

People with significant control

Acp: North Hub Limited

15 April 2016

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

Scottish Futures Trust Limited

15 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:	right to appoint and remove directors

The deadline for Hub North Scotland (New Academy - Sotc) Holdings Limited confirmation statement filing is 2024-07-19. The previous one was filed on 2023-07-05. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Acp: North Hub Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Lochside View, EH12 1LB Edinburgh. This corporate PSC can be found at 1St Floor, Thistle Street, EH2 1DF Edinburgh.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-07-05 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 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)
TM01	Director's appointment was terminated on 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	Small company accounts for the period up to 2022-06-30 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-07-05 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 12th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-07-05 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-07-05 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019-07-05 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-11 filed on: 25th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 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)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 7th, December 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018-07-02 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Change occurred on 2018-03-06. Company's previous address: 11 Thistle Place Aberdeen AB10 1UZ Scotland. filed on: 6th, March 2018 \| address	Free Download (1 page)
CH01	On 2018-02-08 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 1st, December 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-11-16 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 5th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-21 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-14 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2017-01-19 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-06-29: 1000.00 GBP filed on: 31st, August 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, August 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge SC5327310002, created on 2016-06-30 filed on: 7th, July 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge SC5327310001, created on 2016-06-30 filed on: 6th, July 2016 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (34 pages)
AD01	New registered office address 11 Thistle Place Aberdeen AB10 1UZ. Change occurred on 2016-07-04. Company's previous address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB. filed on: 4th, July 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-04-30 to 2017-06-30 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-29 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2016-04-15: 1.00 GBP capital

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