HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ
Company number SC532731
Status Active
Incorporation Date 15 April 2016
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 fifteen events have happened. The last three records are Appointment of Kirsty O'brien as a director on 19 January 2017; Statement of capital following an allotment of shares on 29 June 2016 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED are www.hubnorthscotlandnewacademysotcholdings.co.uk, and www.hub-north-scotland-new-academy-sotc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 New Academy Sotc Holdings Limited is a Private Limited Company. The company registration number is SC532731. Hub North Scotland New Academy Sotc Holdings Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Hub North Scotland New Academy Sotc 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 "Development of building projects".


Current Directors

Director
HOPE, John Alexander
Appointed Date: 29 June 2016
69 years old

Director
MACDONALD, David
Appointed Date: 29 June 2016
64 years old

Director
MACKINLAY, Gavin William
Appointed Date: 29 June 2016
68 years old

Director
MCGIRK, Paul James
Appointed Date: 29 June 2016
66 years old

Director
MCVEY, Philip
Appointed Date: 15 April 2016
65 years old

Director
O'BRIEN, Kirsty
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 29 June 2016
Appointed Date: 15 April 2016
61 years old

Director
FELTON, Michael David
Resigned: 29 June 2016
Appointed Date: 15 April 2016
61 years old

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Kirsty O'brien as a director on 19 January 2017
31 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,000

16 Aug 2016
Change of share class name or designation
07 Jul 2016
Registration of charge SC5327310002, created on 30 June 2016
06 Jul 2016
Registration of charge SC5327310001, created on 30 June 2016
...
... and 5 more events
04 Jul 2016
Appointment of Mr John Alexander Hope as a director on 29 June 2016
04 Jul 2016
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 4 July 2016
04 Jul 2016
Termination of appointment of Derek Orr Anderson as a director on 29 June 2016
04 Jul 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 1

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Charges

30 June 2016
Charge code SC53 2731 0002
Delivered: 7 July 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…
30 June 2016
Charge code SC53 2731 0001
Delivered: 6 July 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…