ACP: NORTH HUB LIMITED
Active - Accounts Filed
General Information
NAME
ACP: NORTH HUB LIMITED
COMPANY NUMBER
SC369531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2009
(15years old)
WEBSITE
http://hubnorthscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2010
13/09/2010
ACP:SOUTH EAST HUB LIMITED
View all previous names
EDINBURGH
EH12 9DH
Telephone: 01224639383
TPS: Yes
PO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
EH12 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRIE & BROWN EQUITIX LIMITED | Active - Accounts Filed | View Report |
| ACP: NORTH HUB LIMITED | Active - Accounts Filed | View Report |
| HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 25/11/2024 | New Board Member Glenn Sinclair Pearce (932959009) Appointed |
| 21/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
Credit Risk Overview
Want to learn more about ACP: NORTH HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACP: NORTH HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACP: NORTH HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2011 - Present (13 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 25/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
08/11/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 25/11/2024 | New Board Member Glenn Sinclair Pearce (932959009) Appointed |
| 21/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 20/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 27/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 06/05/2019 | Kirsty O'Brien (925787583) has left the board |
| 02/05/2019 | Andrew Neil Duck (925780929) has left the board |
| 29/04/2019 | Gavin William MacKinlay (917704757) has left the board |
| 29/04/2019 | New Board Member Kirsty O'Brien (925787583) Appointed |
| 29/04/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 19/02/2018 | New Board Member Paul James McGirk (920818994) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919201234) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 06/11/2014 | Gavin William MacKinlay (919208574) has left the board |
| 31/10/2014 | Paul James McGirk (919198480) has left the board |
| 31/10/2014 | New Board Member Paul James McGirk (912787568) Appointed |
| 29/10/2014 | New Board Member Gavin William MacKinlay (919208574) Appointed |
| 28/10/2014 | Hugh Barnabas Crossley (917417176) has left the board |
| 24/10/2014 | Gordon James Wilson (916949796) has left the board |
| 24/10/2014 | Tom De La Motte (914098006) has left the board |
| 24/10/2014 | Martin Cooper (915620028) has left the board |
| 24/10/2014 | New Board Member Paul James McGirk (919198480) Appointed |
| 24/10/2014 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919201234) Appointed |
| 05/07/2014 | New Accounts filed |
| 26/02/2014 | Phillip McVey (918519079) has left the board |
| 26/02/2014 | New Board Member Philip McVey (909900153) Appointed |
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