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

Hub North Scotland (wick) Holdings Limited, Edinburgh

Hub North Scotland (Wick) Holdings Limited is a private limited company. Situated at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB, this 7 years old company was incorporated on 2016-09-02 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
6 directors can be found in this enterprise: Ruth H. (appointed on 01 March 2024), Stewart S. (appointed on 22 December 2022), Kirsty O. (appointed on 22 December 2022).

About
Name: Hub North Scotland (wick) Holdings Limited
Number: SC544464
Incorporation date: 2016-09-02
End of financial year: 31 December


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

2 September 2016

Address	2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies, Uk
Registration number	Sc369531
Nature of control:	50,01-75% shares 50,01-75% voting rights

Scottish Futures Trust Limited

26 September 2016

Address	1st Floor 11-15 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Sc348382
Nature of control:	significiant influence or control

The deadline for Hub North Scotland (Wick) Holdings Limited confirmation statement filing is 2024-09-26. The most current one was submitted on 2023-09-12. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 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 reached at Lochside View, EH12 1LB Edinburgh. This corporate PSC can be reached at 11-15 Thistle Street, EH2 1DF Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
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	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 12th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 26th September 2016 filed on: 15th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th September 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 12th September 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 11th April 2019 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th April 2019 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)
CS01	Confirmation statement with no updates 12th September 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 11 Thistle Place Aberdeen AB10 1UZ Scotland on 6th March 2018 to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB 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)
PSC02	Notification of a person with significant control 11th September 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 11th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2016 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th September 2016: 1000.00 GBP filed on: 14th, October 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, October 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 5th, October 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 5th October 2016 to 11 Thistle Place Aberdeen AB10 1UZ filed on: 5th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, October 2016 \| resolution	Free Download
MR01	Registration of charge SC5444640002, created on 28th September 2016 filed on: 30th, September 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge SC5444640001, created on 28th September 2016 filed on: 30th, September 2016 \| mortgage	Free Download (24 pages)
NEWINC	Incorporation filed on: 2nd, September 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2nd September 2016: 1.00 GBP capital

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