HUB LOGIC LIMITED
GLASGOW INSTA LOGISTICS GROUP LTD

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Company number SC489376
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address TONTINE HOUSE 8 GORDON ST, FLOOR 2/1, GLASGOW, G1 3PL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Mr Jim Murdoch as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HUB LOGIC LIMITED are www.hublogic.co.uk, and www.hub-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub Logic Limited is a Private Limited Company. The company registration number is SC489376. Hub Logic Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Hub Logic Limited is Tontine House 8 Gordon St Floor 2 1 Glasgow G1 3pl. . MANLEY, Roderick is a Director of the company. MURDOCH, Jim is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
MANLEY, Roderick
Appointed Date: 21 October 2014
60 years old

Director
MURDOCH, Jim
Appointed Date: 01 August 2016
58 years old

Persons With Significant Control

Mr Roderick Manley
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB LOGIC LIMITED Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Appointment of Mr Jim Murdoch as a director on 1 August 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10

05 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

25 Apr 2015
Registration of charge SC4893760001, created on 23 April 2015
23 Apr 2015
Registered office address changed from 175 West George Street Suite 1.5 Turnberry House Glasgow G2 2LB Scotland to Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL on 23 April 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100

HUB LOGIC LIMITED Charges

23 April 2015
Charge code SC48 9376 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…