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HUB NORTH SCOTLAND (FWT) LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC441943
- 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
- DUCK, Andrew Neil
- GEMMELL, Nial Watson
- JOHNSON, Richard
- MACDONALD, David
- MCGIRK, Paul James
- MCVEY, Philip
- WHYTE, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-05
- Age Of Company 2013-02-05 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Acp: North Hub Limited
- Hub North Scotland Limited
- Scottish Futures Trust Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS (947) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
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HUB NORTH SCOTLAND (FWT) LIMITED Company Description
- HUB NORTH SCOTLAND (FWT) LIMITED is a ltd registered in United Kingdom with the Company reg no SC441943. Its current trading status is "live". It was registered 2013-02-05. It was previously called HMS (947) LIMITED. It has declared SIC or NACE codes as "41100". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Po Box 17452 2 Lochside View .
Get HUB NORTH SCOTLAND (FWT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub North Scotland (Fwt) Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2013-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-small (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-small (2019-04-11) - AA
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-full (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
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resolution (2013-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-06) - CERTNM
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capital-allotment-shares (2013-04-25) - SH01
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termination-secretary-company-with-name (2013-02-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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resolution (2013-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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change-sail-address-company (2013-10-10) - AD02
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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resolution (2013-12-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-12-19) - AA01
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incorporation-company (2013-02-05) - NEWINC