HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC510516
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, SCOTLAND, AB10 1UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Kirsty O'brien as a director on 19 January 2017; Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016; Termination of appointment of Mark Baxter as a director on 28 September 2016. The most likely internet sites of HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED are www.hubnorthscotlandandersonholdings.co.uk, and www.hub-north-scotland-anderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Anderson Holdings Limited is a Private Limited Company. The company registration number is SC510516. Hub North Scotland Anderson Holdings Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Hub North Scotland Anderson Holdings Limited is 11 Thistle Place Aberdeen Scotland Ab10 1uz. . 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. Director ANDERSON, Derek Orr has been resigned. Director BAXTER, Mark has been resigned. Director BOURNE, Maurice Charles has been resigned. Director BRUCE, Andrew David has been resigned. Director DONALD, Gerald Francis has been resigned. Director FELTON, Michael David has been resigned. Director MCVEY, Philip 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
HOPE, John
Appointed Date: 28 July 2015
68 years old
Director
MACDONALD, David
Appointed Date: 01 February 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 28 July 2015
68 years old
Director
MCGIRK, Paul James
Appointed Date: 28 July 2015
66 years old
Director
MCVEY, Philip
Appointed Date: 28 September 2016
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 28 July 2015
Appointed Date: 10 July 2015
61 years old
Director
BAXTER, Mark
Resigned: 28 September 2016
Appointed Date: 28 July 2015
53 years old
Director
BOURNE, Maurice Charles
Resigned: 28 July 2015
Appointed Date: 10 July 2015
67 years old
Director
BRUCE, Andrew David
Resigned: 01 February 2016
Appointed Date: 28 July 2015
52 years old
Director
DONALD, Gerald Francis
Resigned: 28 September 2016
Appointed Date: 28 July 2015
65 years old
Director
FELTON, Michael David
Resigned: 28 July 2015
Appointed Date: 10 July 2015
61 years old
Director
MCVEY, Philip
Resigned: 28 September 2016
Appointed Date: 21 June 2016
65 years old
Director
MCVEY, Philip
Resigned: 28 July 2015
Appointed Date: 10 July 2015
65 years old
Director
MURDOCH, Hugh
Resigned: 28 September 2016
Appointed Date: 28 July 2015
65 years old
Director
RICHMOND, Kevin Andrew
Resigned: 14 December 2016
Appointed Date: 01 February 2016
59 years old

Persons With Significant Control

Hub North Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Acp: North Hub Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Scottish Futures Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Kirsty O'brien as a director on 19 January 2017
14 Dec 2016
Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016
28 Nov 2016
Termination of appointment of Mark Baxter as a director on 28 September 2016
05 Oct 2016
Appointment of Mr Philip Mcvey as a director on 28 September 2016
05 Oct 2016
Termination of appointment of Hugh Murdoch as a director on 28 September 2016
...
... and 22 more events
28 Jul 2015
Appointment of Mr Hugh Murdoch as a director on 28 July 2015
28 Jul 2015
Appointment of Mr Gerald Francis Donald as a director on 28 July 2015
28 Jul 2015
Appointment of Mr John Hope as a director on 28 July 2015
28 Jul 2015
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 28 July 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Charges

29 July 2015
Charge code SC51 0516 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
29 July 2015
Charge code SC51 0516 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…

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