HUB NORTH SCOTLAND (ALFORD) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC462876
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, AB10 1UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Derek Swinton Yule as a director on 3 March 2017; Termination of appointment of Alan Gray as a director on 3 March 2017; Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017. The most likely internet sites of HUB NORTH SCOTLAND (ALFORD) LIMITED are www.hubnorthscotlandalford.co.uk, and www.hub-north-scotland-alford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub North Scotland Alford Limited is a Private Limited Company. The company registration number is SC462876. Hub North Scotland Alford Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Hub North Scotland Alford Limited is 11 Thistle Place Aberdeen Ab10 1uz. . BAXTER, Mark is a Director of the company. HOPE, John is a Director of the company. MACDONALD, David is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MCGIRK, Paul James is a Director of the company. MCVEY, Philip is a Director of the company. O'BRIEN, Kirsty is a Director of the company. YULE, Derek Swinton is a Director of the company. Director BAXTER, Mark has been resigned. Director BRUCE, Andrew David has been resigned. Director COOPER, Martin has been resigned. Director COOPER, Martin has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director DELAMOTTE, Tom has been resigned. Director DONALD, Gerald Francis has been resigned. Director FELTON, Michael David has been resigned. Director GRAY, Alan has been resigned. Director MCVEY, Philip has been resigned. Director MURDOCH, Hugh has been resigned. Director RICHMOND, Kevin Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAXTER, Mark
Appointed Date: 25 September 2014
53 years old
Director
HOPE, John
Appointed Date: 30 May 2014
68 years old
Director
MACDONALD, David
Appointed Date: 01 February 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 25 September 2014
68 years old
Director
MCGIRK, Paul James
Appointed Date: 25 September 2014
66 years old
Director
MCVEY, Philip
Appointed Date: 21 June 2016
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 05 May 2016
43 years old
Director
YULE, Derek Swinton
Appointed Date: 03 March 2017
66 years old

Resigned Directors

Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 01 November 2013
53 years old
Director
BRUCE, Andrew David
Resigned: 01 February 2016
Appointed Date: 30 May 2014
52 years old
Director
COOPER, Martin
Resigned: 25 September 2014
Appointed Date: 30 May 2014
54 years old
Director
COOPER, Martin
Resigned: 29 May 2014
Appointed Date: 31 January 2014
54 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 25 September 2014
Appointed Date: 30 May 2014
52 years old
Director
DELAMOTTE, Tom
Resigned: 25 September 2014
Appointed Date: 30 May 2014
55 years old
Director
DONALD, Gerald Francis
Resigned: 21 November 2016
Appointed Date: 30 May 2014
65 years old
Director
FELTON, Michael David
Resigned: 30 May 2014
Appointed Date: 01 November 2013
61 years old
Director
GRAY, Alan
Resigned: 03 March 2017
Appointed Date: 14 December 2016
60 years old
Director
MCVEY, Philip
Resigned: 30 May 2014
Appointed Date: 29 May 2014
65 years old
Director
MURDOCH, Hugh
Resigned: 12 December 2016
Appointed Date: 30 May 2014
65 years old
Director
RICHMOND, Kevin Andrew
Resigned: 19 January 2017
Appointed Date: 01 February 2016
59 years old

Persons With Significant Control

Aviva Public Private Finance Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

HUB NORTH SCOTLAND (ALFORD) LIMITED Events

14 Mar 2017
Appointment of Mr Derek Swinton Yule as a director on 3 March 2017
14 Mar 2017
Termination of appointment of Alan Gray as a director on 3 March 2017
30 Jan 2017
Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017
15 Dec 2016
Appointment of Mr Alan Gray as a director on 14 December 2016
15 Dec 2016
Termination of appointment of Hugh Murdoch as a director on 12 December 2016
...
... and 38 more events
30 May 2014
Termination of appointment of Martin Cooper as a director
30 May 2014
Appointment of Mr Phil Mcvey as a director
29 May 2014
Termination of appointment of Mark Baxter as a director
17 Feb 2014
Appointment of Martin Cooper as a director
01 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUB NORTH SCOTLAND (ALFORD) LIMITED Charges

13 June 2014
Charge code SC46 2876 0004
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: The tenant's insterest under the lease between…
4 June 2014
Charge code SC46 2876 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: The tenant's interest under the lease between aberdeenshire…
2 June 2014
Charge code SC46 2876 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
2 June 2014
Charge code SC46 2876 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
2 June 2014
Charge code SC46 2876 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…

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