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Company Information for

"O" HUB LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC302036
Private Limited Company
Liquidation

Company Overview

About "o" Hub Ltd
"O" HUB LIMITED was founded on 2006-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". "o" Hub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"O" HUB LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
DMWS 776 LIMITED11/07/2006
Filing Information
Company Number SC302036
Company ID Number SC302036
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 21/06/2012
Return next due 19/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:53:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "O" HUB LIMITED

Company Officers of "O" HUB LIMITED

Current Directors
Officer Role Date Appointed
THOMAS COLIN CAMPBELL
Director 2006-06-15
MARTIN ROBERT ANGUS WHITTET
Director 2006-06-15
MARTIN ROBERT ANGUS WHITTET
Company Secretary 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DM DIRECTOR LIMITED
Nominated Director 2006-05-08 2006-06-15
DM COMPANY SERVICES LIMITED
Nominated Secretary 2006-05-08 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS COLIN CAMPBELL OMNIA SCOTLAND LIMITED Director 2007-07-13 CURRENT 2006-09-21 Active
MARTIN ROBERT ANGUS WHITTET PROTOTYPE INTERACTIVE LTD Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
MARTIN ROBERT ANGUS WHITTET OMNIA SCOTLAND LIMITED Director 2007-07-13 CURRENT 2006-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O ONE ACCOUNTING LTD 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ UNITED KINGDOM
2012-09-284.2(Scot)NOTICE OF WINDING UP ORDER
2012-09-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-09-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-07-03LATEST SOC03/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-03AR0121/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS COLIN CAMPBELL / 22/07/2011
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0121/06/11 FULL LIST
2011-07-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-07AR0121/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ANGUS WHITTET / 21/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLIN CAMPBELL / 21/06/2010
2009-08-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-2488(2)CAPITALS NOT ROLLED UP
2008-05-13AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-11225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-17225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2007-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-1788(2)RAD 13/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-12MEM/ARTSARTICLES OF ASSOCIATION
2006-07-11CERTNMCOMPANY NAME CHANGED
2006-07-11CERTNMCOMPANY NAME CHANGED DMWS 776 LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-05-08NEWINCINCORPORATION DOCUMENTS
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to "O" HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "O" HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"O" HUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Filed Financial Reports
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "O" HUB LIMITED

Intangible Assets
Patents
We have not found any records of "O" HUB LIMITED registering or being granted any patents
Domain Names

"O" HUB LIMITED owns 1 domain names.

ohub.co.uk  

Trademarks
We have not found any records of "O" HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "O" HUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as "O" HUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "O" HUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "O" HUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "O" HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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