Dissolved 2017-09-13
Company Information for "O" HUB LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-13 |
Company Name | ||
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"O" HUB LIMITED | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC302036 | |
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Date formed | 2006-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2017-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-02 07:34:48 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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THOMAS COLIN CAMPBELL |
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MARTIN ROBERT ANGUS WHITTET |
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MARTIN ROBERT ANGUS WHITTET |
Officer | Role | Date Appointed | Date Resigned |
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DM DIRECTOR LIMITED |
Nominated Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEEP SCOTLAND | Director | 2018-02-06 | CURRENT | 1998-02-12 | Active | |
OMNIA SCOTLAND LIMITED | Director | 2007-07-13 | CURRENT | 2006-09-21 | Active | |
PROTOTYPE INTERACTIVE LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-08-08 | |
OMNIA SCOTLAND LIMITED | Director | 2007-07-13 | CURRENT | 2006-09-21 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O ONE ACCOUNTING LTD 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ UNITED KINGDOM | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS COLIN CAMPBELL / 22/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ANGUS WHITTET / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLIN CAMPBELL / 21/06/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 13/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED DMWS 776 LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services
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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
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as "O" HUB LIMITED are: