HUB NORTH SCOTLAND (WICK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HUB NORTH SCOTLAND (WICK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (WICK) LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: SC469278. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB NORTH SCOTLAND (WICK) LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: SC469278. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB NORTH SCOTLAND (WICK) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2014-12-19 | CURRENT |
MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-11-16 | CURRENT |
MR DAVID MACDONALD | Feb 1961 | British | Director | 2016-02-01 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-22 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2022-12-22 | CURRENT |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2016-09-28 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2014-12-19 UNTIL 2016-09-28 | RESIGNED |
MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2014-12-19 UNTIL 2016-02-01 | RESIGNED |
TOM DELAMOTTE | Mar 1970 | British | Director | 2014-02-06 UNTIL 2014-11-12 | RESIGNED |
MR GERALD FRANCIS DONALD | Feb 1960 | Scottish | Director | 2014-12-19 UNTIL 2016-09-28 | RESIGNED |
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-11 UNTIL 2022-12-22 | RESIGNED |
MR JOHN HOPE | Jan 1957 | British | Director | 2014-12-19 UNTIL 2017-07-31 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-12-19 UNTIL 2019-04-11 | RESIGNED |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2016-06-21 UNTIL 2016-09-28 | RESIGNED |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2014-11-12 UNTIL 2014-12-19 | RESIGNED |
MR HUGH MURDOCH | Jul 1960 | British | Director | 2014-12-19 UNTIL 2016-09-28 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2016-05-05 UNTIL 2019-04-11 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-11 UNTIL 2022-12-22 | RESIGNED |
MR MICHAEL DAVID FELTON | Nov 1964 | British | Director | 2014-02-06 UNTIL 2014-12-19 | RESIGNED |
KEVIN ANDREW RICHMOND | Jun 1966 | British | Director | 2016-02-01 UNTIL 2016-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hub North Scotland (Wick) Holdings Limited | 2016-09-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hub North Scotland Limited | 2016-04-06 - 2016-09-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Acp: North Hub Limited | 2016-04-06 | Edinburgh | Significant influence or control | |
Scottish Futures Trust Limited | 2016-04-06 | Edinburgh | Significant influence or control |