HUB NORTH SCOTLAND (FWT) LIMITED
ABERDEEN HMS (947) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ
Company number SC441943
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 11 THISTLE PLACE, ABERDEEN, UNITED KINGDOM, 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 sixty 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; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of HUB NORTH SCOTLAND (FWT) LIMITED are www.hubnorthscotlandfwt.co.uk, and www.hub-north-scotland-fwt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Fwt Limited is a Private Limited Company. The company registration number is SC441943. Hub North Scotland Fwt Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Hub North Scotland Fwt Limited is 11 Thistle Place Aberdeen United Kingdom Ab10 1uz. . BAXTER, Mark is a Director 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. YULE, Derek Swinton is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director BARRON, Stephen Leask has been resigned. Director BAXTER, Mark has been resigned. Director BRUCE, Andrew David 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 MUNRO, Donald John has been resigned. Director MURDOCH, Hugh has been resigned. Director RICHMOND, Kevin Andrew has been resigned. Director HMS DIRECTORS LIMITED 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 Alexander
Appointed Date: 15 April 2013
69 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
67 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 05 February 2013
Appointed Date: 05 February 2013
Director
BARRON, Stephen Leask
Resigned: 09 October 2013
Appointed Date: 15 April 2013
67 years old
Director
BAXTER, Mark
Resigned: 31 January 2014
Appointed Date: 05 February 2013
53 years old
Director
BRUCE, Andrew David
Resigned: 01 February 2016
Appointed Date: 15 April 2013
53 years old
Director
COOPER, Martin
Resigned: 25 September 2014
Appointed Date: 31 January 2014
54 years old
Director
CROSSLEY, Hugh Barnabas
Resigned: 25 September 2014
Appointed Date: 21 January 2014
52 years old
Director
DELAMOTTE, Tom
Resigned: 25 September 2014
Appointed Date: 15 April 2013
55 years old
Director
DONALD, Gerald Francis
Resigned: 21 November 2016
Appointed Date: 15 April 2013
66 years old
Director
FELTON, Michael David
Resigned: 21 January 2014
Appointed Date: 05 February 2013
61 years old
Director
GRAY, Alan
Resigned: 03 March 2017
Appointed Date: 14 December 2016
61 years old
Director
MUNRO, Donald John
Resigned: 05 February 2013
Appointed Date: 05 February 2013
55 years old
Director
MURDOCH, Hugh
Resigned: 12 December 2016
Appointed Date: 09 October 2013
65 years old
Director
RICHMOND, Kevin Andrew
Resigned: 19 January 2017
Appointed Date: 01 February 2016
59 years old
Director
HMS DIRECTORS LIMITED
Resigned: 05 February 2013
Appointed Date: 05 February 2013

Persons With Significant Control

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

HUB NORTH SCOTLAND (FWT) 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
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
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
...
... and 50 more events
06 Feb 2013
Termination of appointment of Donald Munro as a director
06 Feb 2013
Termination of appointment of Hms Directors Limited as a director
06 Feb 2013
Termination of appointment of Hms Secretaries Limited as a secretary
06 Feb 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 6 February 2013
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUB NORTH SCOTLAND (FWT) LIMITED Charges

28 May 2013
Charge code SC44 1943 0008
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code SC44 1943 0009
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code SC44 1943 0007
Delivered: 15 May 2013
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: All and whole the tenant’s interest in the head lease…
25 April 2013
Charge code SC44 1943 0006
Delivered: 15 May 2013
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: All and whole the tenant’s interest in the head lease…
25 April 2013
Charge code SC44 1943 0005
Delivered: 15 May 2013
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: All and whole the tenant’s interest in the head lease…
19 April 2013
Charge code SC44 1943 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code SC44 1943 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code SC44 1943 0002
Delivered: 19 April 2013
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: Fixed charges. The chargor charges by way of first fixed…
16 April 2013
Charge code SC44 1943 0001
Delivered: 19 April 2013
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: Notification of addition to or amendment of charge…

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