ACP: NORTH HUB LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ACP: NORTH HUB LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ACP: NORTH HUB LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: SC369531. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACP: NORTH HUB LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: SC369531. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACP: NORTH HUB LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
This Company Originates in : United Kingdom
Previous trading names include:
ACP:SOUTH EAST HUB LIMITED (until 13/09/2010)
ACP:SOUTH EAST HUB LIMITED (until 13/09/2010)
MN NOVA 36 LIMITED (until 31/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2014-01-31 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-25 | CURRENT | ||
| MR MICHAEL DAVID FELTON | Nov 1964 | British | Director | 2011-01-06 | CURRENT |
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-11 | CURRENT |
| PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2014-09-25 | CURRENT |
| MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2020-05-28 UNTIL 2020-05-28 | RESIGNED |
| MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2012-09-14 UNTIL 2014-01-21 | RESIGNED |
| MARTIN COOPER | Jun 1971 | British | Director | 2014-01-31 UNTIL 2014-08-21 | RESIGNED |
| MR MARK BAXTER | Mar 1972 | British | Director | 2011-01-06 UNTIL 2014-01-31 | RESIGNED |
| TOM DE LA MOTTE | Mar 1970 | British | Director | 2012-11-26 UNTIL 2014-09-25 | RESIGNED |
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-04-11 UNTIL 2019-04-11 | RESIGNED |
| MR KENNETH JOHN GILL | Nov 1955 | British | Director | 2010-03-31 UNTIL 2012-12-07 | RESIGNED |
| MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-09-25 UNTIL 2019-04-11 | RESIGNED |
| MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2010-03-31 UNTIL 2010-11-16 | RESIGNED |
| MR BRIAN MCQUADE | Nov 1962 | British | Director | 2011-01-25 UNTIL 2012-08-03 | RESIGNED |
| MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2014-01-21 UNTIL 2014-09-25 | RESIGNED |
| ANDREW GRANT WILLIAMSON | Oct 1967 | British | Director | 2009-12-02 UNTIL 2010-03-31 | RESIGNED |
| PAMELA JUNE SMYTH | British | Secretary | 2011-01-25 UNTIL 2012-05-16 | RESIGNED | |
| GORDON JAMES WILSON | British | Secretary | 2012-05-16 UNTIL 2014-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gcp Education 1 Limited | 2019-06-25 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
| Gt (North Hub) Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Currie & Brown Equitix Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |