HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
COMPANY NUMBER
SC544464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
hubnorthscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DH
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 |
|---|---|---|
| ACP: NORTH HUB LIMITED | Active - Accounts Filed | View Report |
| HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUB NORTH SCOTLAND (WICK) 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 (WICK) HOLDINGS 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 (WICK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB NORTH SCOTLAND (WICK) HOLDINGS 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 |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
22/12/2022 - Present (2years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
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 |
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Caroline Whyteside (932502109) Appointed |
| 12/07/2024 | David MacDonald (920517718) has left the board |
| 30/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 26/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts 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 | New Board Member Stewart William Small (930249775) Appointed |
| 06/01/2023 | Andrew Neil Duck (925780929) has left the board |
| 06/01/2023 | Kirsty O'Brien (919192349) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts 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 | Gavin William MacKinlay (917704757) has left the board |
| 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 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 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 |
| 16/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 15/02/2017 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 15/02/2017 | Kirsty O'Brien (922442338) has left the board |
| 14/02/2017 | New Board Member Kirsty O'Brien (922442338) Appointed |
| 14/10/2016 | Derek Orr Anderson (916134559) has left the board |
| 14/10/2016 | Michael David Felton (915724276) has left the board |
| 14/10/2016 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 14/10/2016 | New Board Member Paul James McGirk (912787568) Appointed |
| 14/10/2016 | New Board Member John Alexander Hope (907131859) Appointed |
| 14/10/2016 | New Board Member David MacDonald (920517718) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 13/09/2016 | Derek Anderson (921340243) has left the board |
| 13/09/2016 | Michael Felton (921340242) has left the board |
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