HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC497946
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, SCOTLAND, AB10 1UZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr David Macdonald as a director on 14 December 2016. The most likely internet sites of HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED are www.hubnorthscotlandelginhighschool.co.uk, and www.hub-north-scotland-elgin-high-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Limited is a Private Limited Company. The company registration number is SC497946. Hub North Scotland Elgin High School Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Hub North Scotland Elgin High School Limited is 11 Thistle Place Aberdeen Scotland Ab10 1uz. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. 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 FELTON, Michael David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 18 March 2016
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: 16 February 2015
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 05 May 2016
43 years old

Resigned Directors

Director
FELTON, Michael David
Resigned: 23 February 2016
Appointed Date: 16 February 2015
61 years old

Persons With Significant Control

Aviva Public Private Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Dec 2016
Full accounts made up to 30 June 2016
16 Dec 2016
Appointment of Mr David Macdonald as a director on 14 December 2016
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
20 Jun 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
...
... and 9 more events
23 Feb 2016
Appointment of Mr Paul James Mcgirk as a director on 23 February 2016
23 Feb 2016
Appointment of Mr Gavin William Mackinlay as a director on 23 February 2016
23 Feb 2016
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 11 Thistle Place Aberdeen AB10 1UZ on 23 February 2016
23 Feb 2016
Termination of appointment of Michael David Felton as a director on 23 February 2016
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Charges

25 February 2016
Charge code SC49 7946 0003
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 fixed charge…
25 February 2016
Charge code SC49 7946 0002
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…
25 February 2016
Charge code SC49 7946 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 fixed charge…

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