Company Information for HUB EAST CENTRAL SCOTLAND LIMITED
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ,
|
Company Registration Number
SC411673
Private Limited Company
Active |
Company Name | |
---|---|
HUB EAST CENTRAL SCOTLAND LIMITED | |
Legal Registered Office | |
ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ Other companies in FK9 | |
Company Number | SC411673 | |
---|---|---|
Company ID Number | SC411673 | |
Date formed | 2011-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB128942491 |
Last Datalog update: | 2024-12-05 11:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
AMBER BLUE EAST CENTRAL LIMITED |
||
ALLAN CAMERON COOK |
||
STEPHEN CRAWFORD |
||
DYLAN FLETCHER |
||
NIAL WATSON GEMMELL |
||
DAVID MACDONALD |
||
NEIL ST CLAIR MCCORMICK |
||
IAN MATTHEW MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER HOPE |
Director | ||
THOMAS STEELE |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
ALAN PETER FORDYCE |
Director | ||
ANTHONY EDWARD HOATH ROSE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
CATHERINE MCDONALD MCFIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2014-11-10 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2014-08-14 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2011-12-20 | CURRENT | 2011-07-29 | Active | |
AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
IPP (MORAY SCHOOLS) HOLDINGS LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-12 | Active | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-16 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-09-26 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-09-26 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-07-25 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
AXIIS LIMITED | Director | 2002-04-16 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-29 | CURRENT | 2013-12-13 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2017-12-29 | CURRENT | 2010-02-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-11-28 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2017-11-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2017-11-16 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-11-16 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-11-16 | CURRENT | 2010-12-21 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-15 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2017-11-16 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-02 | Active | |
ROWAN ALBA LTD. | Director | 2013-02-27 | CURRENT | 2005-09-01 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-07-25 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-07-25 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-07-25 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2017-04-25 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-12-14 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-12-14 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2016-06-10 | CURRENT | 2013-02-21 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2016-02-01 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-02-01 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-02-01 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-02-01 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-02-01 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-02-01 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-07-10 | Active | |
DHND LIMITED | Director | 2018-03-29 | CURRENT | 2014-05-06 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CLEAR SUSTAINABLE FUTURES LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2011-09-05 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-04-14 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-04-14 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-19 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2015-04-01 | CURRENT | 2013-05-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2014-11-10 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2014-08-14 | Active | |
THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE | Director | 2014-03-17 | CURRENT | 2001-06-01 | Dissolved 2017-10-31 | |
HEALTH MATTERS (SCOTLAND) LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ADRIAN JAMES HILL | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOT CARDNO ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEW MULLEN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-30 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ST CLAIR MCCORMICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Cameron Cook on 2017-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Allan Cameron Cook on 2017-07-31 | |
PSC02 | Notification of Amber Blue East Central Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR DAVID MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEELE | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED NEIL MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR DYLAN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MATTHEW MULLEN | |
AP01 | DIRECTOR APPOINTED MR IAN MATTHEW MULLEN | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED AMBER BLUE EAST CENTRAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALLAN CAMERON COOK | |
AP01 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER FORDYCE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD HOATH ROSE | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCFIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/02/12 STATEMENT OF CAPITAL GBP 140.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUB EAST CENTRAL SCOTLAND LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Clackmannanshire Council | Construction work for buildings relating to education and research | 2013/06/13 | GBP 8,313,072 |
Design and construction of a new primary school in Alloa to be known as Redwell Primary School. This is a call off from the hub initiative framework contract procured through an OJEU procurement process (OJEU reference 2010-129251) and this specific project was included within the notice as Claremont St Johns Primary School. |
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