HUB NORTH SCOTLAND (FWT) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (FWT) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (FWT) LIMITED was incorporated 6 years ago on 05/02/2013 and has the registered number: SC441943. The accounts status is SMALL and accounts are next due on 30/09/2020.

HUB NORTH SCOTLAND (FWT) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (947) LIMITED (until 06/02/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK SWINTON YULE Feb 1959 British Director 2017-03-03 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-06-21 CURRENT
MR RICHARD JOHNSON Feb 1968 British Director 2017-03-24 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-02-01 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-09-25 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-09-25 CURRENT
MR MARK BAXTER Mar 1972 British Director 2014-09-25 UNTIL 2018-03-05 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-02-05 UNTIL 2013-02-05 RESIGNED
STEPHEN LEASK BARRON Nov 1958 British Director 2013-04-15 UNTIL 2013-10-09 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2013-02-05 UNTIL 2014-01-31 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2013-04-15 UNTIL 2016-02-01 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2013-02-05 UNTIL 2013-02-05 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2013-04-15 UNTIL 2017-07-31 RESIGNED
MR HUGH MURDOCH Jul 1960 British Director 2013-10-09 UNTIL 2016-12-12 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-02-05 UNTIL 2013-02-05 RESIGNED
KEVIN ANDREW RICHMOND Jun 1966 British Director 2016-02-01 UNTIL 2017-01-19 RESIGNED
MR ALAN GRAY Dec 1964 British Director 2016-12-14 UNTIL 2017-03-03 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2013-02-05 UNTIL 2014-01-21 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-01-31 UNTIL 2014-09-25 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2014-01-21 UNTIL 2014-09-25 RESIGNED
TOM DELAMOTTE Mar 1970 British Director 2013-04-15 UNTIL 2014-09-25 RESIGNED
MR GERALD FRANCIS DONALD Feb 1960 British Director 2013-04-15 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp: North Hub Limited 2016-04-06 Edinburgh   Right to appoint and remove directors
Hub North Scotland Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Futures Trust Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY BUILDING LIMITED UXBRIDGE Active FULL 41201 - Construction of commercial buildings
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED BIRMINGHAM ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES LIMITED LEEDS Active SMALL 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
EMBLEM SCHOOLS LIMITED EDINBURGH Active SMALL 41201 - Construction of commercial buildings
EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
E4I HOLDINGS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
E4I SCHOOLS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY INFRASTRUCTURE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MORRISON CONSTRUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
SCHOOLS FOR THE COMMUNITY LIMITED EDINBURGH Active DORMANT 41201 - Construction of commercial buildings
GT TELFORD (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.