Liquidation
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Company Information for "O" HUB LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
 SC302036 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| "O" HUB LIMITED | ||
| Legal Registered Office | ||
| SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | ||
| Previous Names | ||
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| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
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 |
|---|---|---|---|
DM DIRECTOR LIMITED |
Nominated Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OMNIA SCOTLAND LIMITED | Director | 2007-07-13 | CURRENT | 2006-09-21 | Active | |
| PROTOTYPE INTERACTIVE LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| OMNIA SCOTLAND LIMITED | Director | 2007-07-13 | CURRENT | 2006-09-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
|---|---|
| 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:
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