HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC523047
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, SCOTLAND, AB10 1UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Kirsty O'brien as a director on 19 January 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Mr David Macdonald as a director on 14 December 2016. The most likely internet sites of HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED are www.hubnorthscotlandelginhighschoolholdings.co.uk, and www.hub-north-scotland-elgin-high-school-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Elgin High School Holdings Limited is a Private Limited Company. The company registration number is SC523047. Hub North Scotland Elgin High School Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Hub North Scotland Elgin High School Holdings Limited is 11 Thistle Place Aberdeen Scotland Ab10 1uz. . HOPE, John Alexander 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 FELTON, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOPE, John Alexander
Appointed Date: 23 February 2016
68 years old
Director
MACDONALD, David
Appointed Date: 14 December 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 23 February 2016
68 years old
Director
MCGIRK, Paul James
Appointed Date: 23 February 2016
66 years old
Director
MCVEY, Philip
Appointed Date: 22 December 2015
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 23 February 2016
Appointed Date: 22 December 2015
61 years old
Director
FELTON, Michael David
Resigned: 23 February 2016
Appointed Date: 22 December 2015
61 years old

Persons With Significant Control

Scottish Futures Trust Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Hcf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acp North Hub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Kirsty O'brien as a director on 19 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Appointment of Mr David Macdonald as a director on 14 December 2016
16 Dec 2016
Full accounts made up to 30 June 2016
19 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 7 more events
23 Feb 2016
Appointment of Mr Gavin William Mackinlay as a director on 23 February 2016
23 Feb 2016
Appointment of Mr John Alexander Hope as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Derek Orr Anderson as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Michael David Felton as a director on 23 February 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Charges

25 February 2016
Charge code SC52 3047 0002
Delivered: 14 March 2016
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…
25 February 2016
Charge code SC52 3047 0001
Delivered: 8 March 2016
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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