HUB SOUTH EAST SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
HUB SOUTH EAST SCOTLAND LIMITED
COMPANY NUMBER
SC380319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
14/06/2010
(14 years and 6 months old)
WEBSITE
www.hubsoutheastscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7NS
Telephone: 01312260900
TPS: No
8 Melville Street
EDINBURGH
EH3 7NS
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 |
|---|---|---|
| SPACE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| HUB SOUTH EAST SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| JAMES GILLESPIE''S CAMPUS SUBHUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | Colin Malcolm Campbell (907682320) has left the board |
Credit Risk Overview
Want to learn more about HUB SOUTH EAST SCOTLAND 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 HUB SOUTH EAST SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SOUTH EAST SCOTLAND 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 |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
30/07/2010 - Present (14 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
07/09/2015 - Present (9 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
22/11/2017 - Present (7 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 10 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | Colin Malcolm Campbell (907682320) has left the board |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | Richard Mcgregor Park (920759837) has left the board |
| 07/07/2023 | Matthew Templeton (917554165) has left the board |
| 07/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928435002) Appointed |
| 22/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919762154) has left the board |
| 29/10/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 02/05/2019 | Rory Christie (905913490) has left the board |
| 27/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Paul Brewer (924906761) Appointed |
| 05/07/2018 | John Christian Elliot (900018479) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 19/02/2018 | New Board Member Paul James McGirk (920818994) Appointed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 17/11/2017 | New Accounts filed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 20/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 31/10/2016 | Colin Campbell (921649740) has left the board |
| 31/10/2016 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 19/10/2016 | New Board Member Colin Campbell (921649740) Appointed |
| 19/10/2016 | Gordon James Shirreff (913501979) has left the board |
| 28/06/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Richard Mcgregor Park (920759837) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 30/11/2015 | Gordon James Shirreff (920283834) has left the board |
| 30/11/2015 | New Board Member Gordon James Shirreff (913501979) Appointed |
| 23/11/2015 | New Board Member Gordon James Shirreff (920283834) Appointed |
| 23/11/2015 | Martin David Blencowe (909595855) has left the board |
| 14/10/2015 | New Board Member Philip McVey (909900153) Appointed |
| 13/10/2015 | New Board Member Brian Love (919201744) Appointed |
| 13/10/2015 | Adrian John Lawton-Wallace (915332916) has left the board |
| 25/09/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
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