HUB NORTH SCOTLAND (FWT) LIMITED
Active - Accounts Filed
General Information
NAME
HUB NORTH SCOTLAND (FWT) LIMITED
COMPANY NUMBER
SC441943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2013
(11 years and 10 months old)
WEBSITE
www.hubnorthscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2013
06/02/2013
HMS (947) LIMITED
EDINBURGH
EH12 9DH
Telephone: 01224639383
TPS: Yes
PO Box 17452
EDINBURGH
EH12 1LB
Telephone: 639383
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 |
|---|---|---|
| HUB NORTH SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| HUB NORTH SCOTLAND (FWT) 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 |
| 20/11/2024 | Kirsty O'Brien (919192349) has left the board |
Credit Risk Overview
Want to learn more about HUB NORTH SCOTLAND (FWT) 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 NORTH SCOTLAND (FWT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB NORTH SCOTLAND (FWT) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 10 Past: 77 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) 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 |
| 20/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 02/07/2024 | New Accounts filed |
| 23/04/2024 | Steven John Whyte (926104723) has left the board |
| 23/04/2024 | New Board Member Alan Patrick Wilson (932103572) Appointed |
| 13/03/2024 | David MacDonald (920517718) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Alan William Wood (930827197) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 06/01/2023 | Andrew Neil Duck (925780929) has left the board |
| 14/12/2022 | Richard Johnson (922833936) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/08/2019 | Derek Swinton Yule (922684502) has left the board |
| 05/08/2019 | New Board Member Steven John Whyte (926104723) Appointed |
| 06/05/2019 | Kirsty O'Brien (925787583) has left the board |
| 06/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 02/05/2019 | New Board Member Michael David Felton (925798967) Appointed |
| 29/04/2019 | Kirsty O'Brien (919192349) 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 |
| 15/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/03/2018 | Mark Baxter (912131574) has left the board |
| 08/03/2018 | Change in Reg. Office |
| 19/02/2018 | New Board Member Paul James McGirk (920818994) Appointed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 10/06/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Richard Johnson (922833936) Appointed |
| 16/03/2017 | Alan Gray (922070358) has left the board |
| 16/03/2017 | New Board Member Derek Swinton Yule (922684502) Appointed |
| 17/02/2017 | New Annual Return filed |
| 01/02/2017 | Kevin Andrew Richmond (920353700) has left the board |
| 26/12/2016 | Alan Gray (922070360) has left the board |
| 26/12/2016 | New Board Member Alan Gray (922070358) Appointed |
| 19/12/2016 | Gerald Francis Donald (915747898) has left the board |
| 19/12/2016 | New Board Member Alan Gray (922070360) Appointed |
| 19/12/2016 | Hugh Murdoch (918250112) has left the board |
| 20/09/2016 | New Board Member Philip McVey (909900153) Appointed |
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