HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC513246
Status Active
Incorporation Date 17 August 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 eighteen events have happened. The last three records are Appointment of Kirsty O'brien as a director on 19 January 2017; 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 (O&C) HOLDINGS LIMITED are www.hubnorthscotlandocholdings.co.uk, and www.hub-north-scotland-o-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 O C Holdings Limited is a Private Limited Company. The company registration number is SC513246. Hub North Scotland O C Holdings Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Hub North Scotland O C 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: 21 March 2016
68 years old
Director
MACDONALD, David
Appointed Date: 14 December 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 21 March 2016
68 years old
Director
MCGIRK, Paul James
Appointed Date: 21 March 2016
66 years old
Director
MCVEY, Philip
Appointed Date: 17 August 2015
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 21 March 2016
Appointed Date: 17 August 2015
61 years old
Director
FELTON, Michael David
Resigned: 21 March 2016
Appointed Date: 17 August 2015
61 years old

Persons With Significant Control

Acp: North Hub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Scottish Future Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Kirsty O'brien as a director on 19 January 2017
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
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Philip Mcvey on 18 July 2016
...
... and 8 more events
21 Mar 2016
Appointment of Mr Gavin William Mackinlay as a director on 21 March 2016
21 Mar 2016
Appointment of Mr John Alexander Hope as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Derek Orr Anderson as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Michael David Felton as a director on 21 March 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1

HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Charges

24 March 2016
Charge code SC51 3246 0002
Delivered: 4 April 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…
24 March 2016
Charge code SC51 3246 0001
Delivered: 4 April 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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