HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED was incorporated 4 years ago on 19/04/2016 and has the registered number: SC533057. The accounts status is FULL and accounts are next due on 31/03/2021.

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/05/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-04-19 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-06-29 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2016-06-29 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-11 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-06-29 UNTIL 2017-07-31 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2016-04-19 UNTIL 2016-06-29 RESIGNED
MR DEREK ORR ANDERSON Jul 1964 British Director 2016-04-19 UNTIL 2016-06-29 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2016-06-29 UNTIL 2019-04-11 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2017-01-19 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp: North Hub Limited 2016-04-19 Edinburgh   Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited 2016-04-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Futures Trust Limited 2016-04-19 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWENT EURO PARK MANAGEMENT COMPANY LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
AWG PROPERTY SOLUTIONS LIMITED HUNTINGDON Active DORMANT 41100 - Development of building projects
EASTLAND DEVELOPMENTS LIMITED HUNTINGDON Active DORMANT 36000 - Water collection, treatment and supply
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMBURY DEVELOPMENTS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CS MANAGEMENT COMPANY (2002) LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CS AMENITIES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AWG LAND HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CS 3000 LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALEXANDER MORRISON LIMITED EDINBURGH SCOTLAND Active FULL 41201 - Construction of commercial buildings
AWG RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active FULL 41201 - Construction of commercial buildings
COVESEA LIMITED EDINBURGH Active FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Active FULL 41100 - Development of building projects
AWG OUTLET CENTERS LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CROWWOOD GRANGE ESTATES LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
ELGIN WATER LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
AWG PFI LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (I&F) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 74990 - Non-trading company
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
WCHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 2 DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64203 - Activities of construction holding companies
REH PHASE 2 DBFMCO LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects