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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC544464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- Scotland
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland UK
Management
- Managing Directors
- GEMMELL, Nial Watson
- MACDONALD, David
- MCGIRK, Paul James
- MCVEY, Philip
- SMALL, Stewart William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-02
- Age Of Company 2016-09-02 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Scottish Futures Trust Limited
- Acp:North Hub Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Company Description
- HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC544464. Its current trading status is "live". It was registered 2016-09-02. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 17452 2 Lochside View .
Get HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub North Scotland (Wick) Holdings Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2016-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-small (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-02) - AA
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-21) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-small (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-small (2018-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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capital-allotment-shares (2016-10-14) - SH01
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capital-name-of-class-of-shares (2016-10-06) - SH08
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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change-account-reference-date-company-current-extended (2016-10-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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resolution (2016-10-03) - RESOLUTIONS
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incorporation-company (2016-09-02) - NEWINC