Active
Company Information for HUB NORTH SCOTLAND (FWT) LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
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Company Registration Number
SC441943
Private Limited Company
Active |
Company Name | ||
---|---|---|
HUB NORTH SCOTLAND (FWT) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC441943 | |
---|---|---|
Company ID Number | SC441943 | |
Date formed | 2013-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB158010436 |
Last Datalog update: | 2024-07-05 08:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
NIAL WATSON GEMMELL |
||
RICHARD JOHNSON |
||
DAVID MACDONALD |
||
GAVIN WILLIAM MACKINLAY |
||
PAUL JAMES MCGIRK |
||
PHILIP MCVEY |
||
KIRSTY O'BRIEN |
||
DEREK SWINTON YULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BAXTER |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
ALAN GRAY |
Director | ||
KEVIN ANDREW RICHMOND |
Director | ||
HUGH MURDOCH |
Director | ||
GERALD FRANCIS DONALD |
Director | ||
ANDREW DAVID BRUCE |
Director | ||
MARTIN COOPER |
Director | ||
HUGH BARNABAS CROSSLEY |
Director | ||
TOM DELAMOTTE |
Director | ||
MARK BAXTER |
Director | ||
MICHAEL DAVID FELTON |
Director | ||
STEPHEN LEASK BARRON |
Director | ||
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 SCOTLAND LIMITED | Director | 2017-11-28 | CURRENT | 2011-11-21 | 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 (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 (ALFORD) LIMITED | Director | 2017-03-24 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-03-24 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-26 | 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 SCOTLAND LIMITED | Director | 2017-07-25 | CURRENT | 2011-11-21 | 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 (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 | |
NCK PARKING AND PROPERTY LIMITED | Director | 2018-04-01 | CURRENT | 1999-09-22 | 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 SW QMA DBFM CO LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
HUB SW QMA HOLD CO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-01 | Active | |
HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | 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 | |
HUB SW LARGS DBFM CO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
HUB SW LARGS HOLDCO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED | Director | 2016-04-25 | CURRENT | 2015-07-29 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-05 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-02-03 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2014-11-11 | CURRENT | 2010-03-30 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2014-11-11 | CURRENT | 1996-10-23 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2014-11-11 | CURRENT | 2005-05-16 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2010-04-22 | Active | |
HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2014-10-23 | CURRENT | 2014-05-23 | Active | |
HUB SW GREENFAULDS HOLDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-29 | Active | |
HUB SW NHSL HOLDCO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-03 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-31 | Active | |
HUB SW NHSL SUB HUB CO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-04 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2014-02-28 | CURRENT | 2013-05-14 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SOLUTIONS 4 NORTH TYNESIDE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DERBY LIFT (MIDCO) LIMITED | Director | 2013-08-13 | CURRENT | 2003-12-12 | Dissolved 2015-07-14 | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
EQUITIX HEALTHCARE 2 (LIFT) LIMITED | Director | 2013-08-05 | CURRENT | 2003-11-05 | Active | |
AGHOCO 1063 LIMITED | Director | 2013-08-05 | CURRENT | 2011-08-19 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2007-05-15 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-13 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-09 | Active | |
MAST MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2009-12-17 | Active | |
PRIMARY PLUS (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 2002-01-04 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2013-08-02 | CURRENT | 2002-05-14 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-10 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-07-02 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
MAST MIDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-08 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-08-03 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-05 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2013-03-27 | CURRENT | 2005-07-21 | Active | |
JICC DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
QHS DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
JICC DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
REH PHASE 2 DBFMCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
REH PHASE 2 DBFM HOLDCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
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 | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
LBP DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
KHS DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-12 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2004-02-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-07-30 | CURRENT | 2010-06-14 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2016-06-21 | CURRENT | 2013-11-01 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-06-21 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2009-03-26 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC | Director | 2018-06-20 | CURRENT | 2005-07-22 | Active | |
ALPHA SCHOOLS (HIGHLAND) LIMITED | Director | 2018-06-20 | CURRENT | 2005-07-15 | Active | |
ASH HOLDCO 2 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
EQUITIX ASH HOLDCO 4 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 3 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ASH HOLDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | 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 | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2016-04-15 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-10 | Active | |
GT EQUITIX INVERNESS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-02-05 | 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 (ALFORD) LIMITED | Director | 2016-05-05 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-05-05 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-05-05 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2016-05-05 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-05-05 | CURRENT | 2014-02-06 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2016-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2007-03-26 | Active | |
CFS NEWHAM LIMITED | Director | 2015-11-25 | CURRENT | 2006-06-21 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-14 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-08-17 | CURRENT | 2013-12-05 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2015-06-03 | CURRENT | 1999-03-04 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-25 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2015-03-25 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2015-03-25 | CURRENT | 2010-09-07 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
TPFL HOLD CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2015-02-27 | CURRENT | 2010-06-29 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-01-02 | CURRENT | 2005-02-09 | Active | |
E4I SCHOOLS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2008-05-12 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-03-03 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-03-03 | CURRENT | 2011-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ALAN WILLIAM WOOD | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430011 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430010 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SWINTON YULE | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID FELTON | |
AP01 | DIRECTOR APPOINTED KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 11 Thistle Place Aberdeen AB10 1UZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | |
CH01 | Director's details changed for Mr Paul James Mcgirk on 2018-02-08 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DEREK SWINTON YULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RICHMOND | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DONALD | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED KIRSTY O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR DAVID MACDONALD | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANDREW RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SUMMERFIELD HOUSE 2 EDAY ROAD ABERDEEN AB15 6RE | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DELAMOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER | |
AP01 | DIRECTOR APPOINTED PAUL JAMES MCGIRK | |
AP01 | DIRECTOR APPOINTED MR MARK BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
AP01 | DIRECTOR APPOINTED HUGH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRON | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH SCOTLAND | |
AP01 | DIRECTOR APPOINTED STEPHEN LEASK BARRON | |
AP01 | DIRECTOR APPOINTED TOM DELAMOTTE | |
AP01 | DIRECTOR APPOINTED GERALD FRANCIS DONALD | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BRUCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430007 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430006 | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419430001 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID FELTON | |
AP01 | DIRECTOR APPOINTED MR MARK BAXTER | |
RES01 | ADOPT ARTICLES 05/02/2013 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED HMS (947) LIMITED CERTIFICATE ISSUED ON 06/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | ||
Outstanding | 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). | ||
Outstanding | 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). | ||
Outstanding | 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). | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE | ||
Outstanding | 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) | ||
Outstanding | 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) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB NORTH SCOTLAND (FWT) LIMITED are:
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