HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC520033
Status Active
Incorporation Date 11 November 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 nineteen events have happened. The last three records are Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB; Statement of capital following an allotment of shares on 24 November 2016 GBP 1,000 ; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED are www.hubnorthscotlandifholdings.co.uk, and www.hub-north-scotland-i-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 I F Holdings Limited is a Private Limited Company. The company registration number is SC520033. Hub North Scotland I F Holdings Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Hub North Scotland I F Holdings Limited is 11 Thistle Place Aberdeen Scotland Ab10 1uz. . CAMPBELL, Colin Malcolm 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. Director ANDERSON, Derek Orr has been resigned. Director FELTON, Michael David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMPBELL, Colin Malcolm
Appointed Date: 24 November 2016
67 years old
Director
HOPE, John Alexander
Appointed Date: 24 November 2016
68 years old
Director
MACDONALD, David
Appointed Date: 24 November 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 24 November 2016
68 years old
Director
MCGIRK, Paul James
Appointed Date: 24 November 2016
66 years old
Director
MCVEY, Philip
Appointed Date: 11 November 2015
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 24 November 2016
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 24 November 2016
Appointed Date: 11 November 2015
61 years old
Director
FELTON, Michael David
Resigned: 24 November 2016
Appointed Date: 11 November 2015
61 years old

Persons With Significant Control

Acp: North Hub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Events

21 Feb 2017
Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
30 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,000
04 Jan 2017
Confirmation statement made on 10 November 2016 with updates
18 Dec 2016
Change of share class name or designation
09 Dec 2016
Registration of charge SC5200330001, created on 5 December 2016
...
... and 9 more events
24 Nov 2016
Termination of appointment of Derek Orr Anderson as a director on 24 November 2016
24 Nov 2016
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 24 November 2016
17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Charges

5 December 2016
Charge code SC52 0033 0002
Delivered: 9 December 2016
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…
5 December 2016
Charge code SC52 0033 0001
Delivered: 9 December 2016
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…

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