HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ

Company number SC544464
Status Active
Incorporation Date 2 September 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 26 September 2016; Statement of capital following an allotment of shares on 26 September 2016 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED are www.hubnorthscotlandwickholdings.co.uk, and www.hub-north-scotland-wick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Wick Holdings Limited is a Private Limited Company. The company registration number is SC544464. Hub North Scotland Wick Holdings Limited has been working since 02 September 2016. The present status of the company is Active. The registered address of Hub North Scotland Wick 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: 26 September 2016
68 years old
Director
MACDONALD, David
Appointed Date: 26 September 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 26 September 2016
68 years old
Director
MCGIRK, Paul James
Appointed Date: 26 September 2016
66 years old
Director
MCVEY, Philip
Appointed Date: 02 September 2016
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 26 September 2016
43 years old

Resigned Directors

Director
ANDERSON, Derek Orr
Resigned: 26 September 2016
Appointed Date: 02 September 2016
61 years old
Director
FELTON, Michael David
Resigned: 26 September 2016
Appointed Date: 02 September 2016
61 years old

Persons With Significant Control

Acp:North Hub Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Kirsty O'brien as a director on 26 September 2016
14 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,000
06 Oct 2016
Change of share class name or designation
05 Oct 2016
Appointment of Mr Paul James Mcgirk as a director on 26 September 2016
05 Oct 2016
Appointment of Mr Gavin William Mackinlay as a director on 26 September 2016
...
... and 5 more events
05 Oct 2016
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 5 October 2016
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Registration of charge SC5444640001, created on 28 September 2016
30 Sep 2016
Registration of charge SC5444640002, created on 28 September 2016
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 1

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Charges

28 September 2016
Charge code SC54 4464 0002
Delivered: 30 September 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…
28 September 2016
Charge code SC54 4464 0001
Delivered: 30 September 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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