HUB NORTH SCOTLAND (WICK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UZ
Company number SC469278
Status Active
Incorporation Date 6 February 2014
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 thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016; Appointment of Mr Philip Mcvey as a director on 28 September 2016. The most likely internet sites of HUB NORTH SCOTLAND (WICK) LIMITED are www.hubnorthscotlandwick.co.uk, and www.hub-north-scotland-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Wick Limited is a Private Limited Company. The company registration number is SC469278. Hub North Scotland Wick Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Hub North Scotland Wick Limited is 11 Thistle Place Aberdeen United Kingdom Ab10 1uz. . HOPE, John 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 BAXTER, Mark has been resigned. Director BRUCE, Andrew David has been resigned. Director DELAMOTTE, Tom has been resigned. Director DONALD, Gerald Francis has been resigned. Director FELTON, Michael David has been resigned. Director MCVEY, Philip has been resigned. Director MCVEY, Philip has been resigned. Director MURDOCH, Hugh has been resigned. Director RICHMOND, Kevin Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOPE, John
Appointed Date: 19 December 2014
69 years old
Director
MACDONALD, David
Appointed Date: 01 February 2016
64 years old
Director
MACKINLAY, Gavin William
Appointed Date: 19 December 2014
68 years old
Director
MCGIRK, Paul James
Appointed Date: 19 December 2014
66 years old
Director
MCVEY, Philip
Appointed Date: 28 September 2016
65 years old
Director
O'BRIEN, Kirsty
Appointed Date: 05 May 2016
43 years old

Resigned Directors

Director
BAXTER, Mark
Resigned: 28 September 2016
Appointed Date: 19 December 2014
53 years old
Director
BRUCE, Andrew David
Resigned: 01 February 2016
Appointed Date: 19 December 2014
53 years old
Director
DELAMOTTE, Tom
Resigned: 12 November 2014
Appointed Date: 06 February 2014
55 years old
Director
DONALD, Gerald Francis
Resigned: 28 September 2016
Appointed Date: 19 December 2014
66 years old
Director
FELTON, Michael David
Resigned: 19 December 2014
Appointed Date: 06 February 2014
61 years old
Director
MCVEY, Philip
Resigned: 28 September 2016
Appointed Date: 21 June 2016
65 years old
Director
MCVEY, Philip
Resigned: 19 December 2014
Appointed Date: 12 November 2014
65 years old
Director
MURDOCH, Hugh
Resigned: 28 September 2016
Appointed Date: 19 December 2014
65 years old
Director
RICHMOND, Kevin Andrew
Resigned: 14 December 2016
Appointed Date: 01 February 2016
59 years old

Persons With Significant Control

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

HUB NORTH SCOTLAND (WICK) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Termination of appointment of Kevin Andrew Richmond as a director on 14 December 2016
04 Oct 2016
Appointment of Mr Philip Mcvey as a director on 28 September 2016
04 Oct 2016
Termination of appointment of Mark Baxter as a director on 28 September 2016
04 Oct 2016
Termination of appointment of Philip Mcvey as a director on 28 September 2016
...
... and 29 more events
19 Dec 2014
Appointment of Mr Andrew David Bruce as a director on 19 December 2014
12 Nov 2014
Appointment of Mr Phil Mcvey as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Tom Delamotte as a director on 12 November 2014
16 Oct 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HUB NORTH SCOTLAND (WICK) LIMITED Charges

9 January 2015
Charge code SC46 9278 0004
Delivered: 13 January 2015
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: The tenant’s interest in a lease between the highland…
19 December 2014
Charge code SC46 9278 0003
Delivered: 30 December 2014
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 estates or interests in any real property (as defined…
19 December 2014
Charge code SC46 9278 0002
Delivered: 30 December 2014
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…
19 December 2014
Charge code SC46 9278 0001
Delivered: 30 December 2014
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…

Similar Companies

HUB NORTH SCOTLAND (O&C) LIMITED HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED HUB NORTH SCOTLAND LIMITED HUB OF IT LTD HUB OF THINGS LIMITED HUB OFFICE LTD HUB ON THE HILL C.I.C.