HUB NORTH SCOTLAND (O&C) LIMITED
Active - Accounts Filed
General Information
NAME
HUB NORTH SCOTLAND (O&C) LIMITED
COMPANY NUMBER
SC513475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/2015
(9 years and 4 months old)
WEBSITE
hubnorthscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DH
Telephone: 01224639383
TPS: Yes
PO Box 17452
EDINBURGH
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 |
|---|---|---|
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Non-Trading | View Report |
| HUB NORTH SCOTLAND (O&C) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 25/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 25/11/2024 | New Board Member Glenn Sinclair Pearce (932959009) Appointed |
Credit Risk Overview
Want to learn more about HUB NORTH SCOTLAND (O&C) 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 (O&C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB NORTH SCOTLAND (O&C) 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 |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 59 Past: 0 |
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 | Kirsty O'Brien (919192349) has left the board |
| 25/11/2024 | New Board Member Glenn Sinclair Pearce (932959009) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 15/07/2024 | New Board Member Caroline Whyteside (932502109) Appointed |
| 12/07/2024 | David MacDonald (920517718) has left the board |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 26/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 06/01/2023 | New Board Member Kirsty O'Brien (930385034) Appointed |
| 06/01/2023 | Kirsty O'Brien (919192349) has left the board |
| 06/01/2023 | New Board Member Stewart William Small (930249775) Appointed |
| 06/01/2023 | Andrew Neil Duck (925780929) has left the board |
| 04/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | Kirsty O'Brien (925787583) has left the board |
| 06/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 29/04/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 29/04/2019 | Kirsty O'Brien (919192349) has left the board |
| 29/04/2019 | New Board Member Kirsty O'Brien (925787583) Appointed |
| 29/04/2019 | Gavin William MacKinlay (917704757) has left the board |
| 11/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 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 |
| 07/12/2017 | New Accounts filed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 26/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | New Board Member David MacDonald (920517718) Appointed |
| 03/11/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 26/05/2016 | Kirsty O'Brien (920818355) has left the board |
| 19/05/2016 | New Board Member Kirsty O'Brien (920818355) Appointed |
| 23/03/2016 | Michael David Felton (915724276) has left the board |
| 23/03/2016 | Derek Orr Anderson (916134559) has left the board |
| 23/03/2016 | New Board Member Gavin William MacKinlay (917704757) Appointed |
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