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Company Information for

ACP: NORTH HUB LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC369531
Private Limited Company
Active

Company Overview

About Acp: North Hub Ltd
ACP: NORTH HUB LIMITED was founded on 2009-12-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Acp: North Hub Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACP: NORTH HUB LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH12
 
Previous Names
ACP:SOUTH EAST HUB LIMITED13/09/2010
MN NOVA 36 LIMITED31/03/2010
Filing Information
Company Number SC369531
Company ID Number SC369531
Date formed 2009-12-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB118420342  
Last Datalog update: 2024-04-06 22:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACP: NORTH HUB LIMITED
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Company Officers of ACP: NORTH HUB LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-09-25
MICHAEL DAVID FELTON
 Director 2011-01-06
GAVIN WILLIAM MACKINLAY
 Director 2014-09-25
PAUL JAMES MCGIRK
 Director 2014-09-25
PHILIP MCVEY
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES WILSON
 Company Secretary 2012-05-16 2014-09-25
HUGH BARNABAS CROSSLEY
 Director 2014-01-21 2014-09-25
TOM DE LA MOTTE
 Director 2012-11-26 2014-09-25
MARTIN COOPER
 Director 2014-01-31 2014-08-21
MARK BAXTER
 Director 2011-01-06 2014-01-31
DEREK ORR ANDERSON
 Director 2012-09-14 2014-01-21
KENNETH JOHN GILL
 Director 2010-03-31 2012-12-07
BRIAN MCQUADE
 Director 2011-01-25 2012-08-03
PAMELA JUNE SMYTH
 Company Secretary 2011-01-25 2012-05-16
ALAN PHILIP SCOTT
 Director 2010-03-31 2010-11-16
ANDREW GRANT WILLIAMSON
 Director 2009-12-02 2010-03-31

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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2004-02-17 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Company Secretary 2012-03-01 CURRENT 2009-05-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (DORKING) LIMITED Company Secretary 2012-03-01 CURRENT 2010-04-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ST BERNARD'S) LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED THE PIPER BUILDING LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REDPLAY LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HUB SOUTH EAST SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-14 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK FIRE PROTECTION LIMITED Company Secretary 2012-03-01 CURRENT 2002-06-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
MICHAEL DAVID FELTON CURRIE & BROWN EQUITIX LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
PAUL JAMES MCGIRK JICC DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK QHS DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK JICC DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK QHS DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK REH PHASE 2 DBFMCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PAUL JAMES MCGIRK REH PHASE 2 DBFM HOLDCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
PAUL JAMES MCGIRK ELCH DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK ELCH DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
PAUL JAMES MCGIRK ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
PAUL JAMES MCGIRK LBP DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK KHS DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK NEWBATTLE DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK LBP DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK NEWBATTLE DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK KHS DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-12 Active
PAUL JAMES MCGIRK GALLIFORD TRY INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2004-02-17 Active
PAUL JAMES MCGIRK HUB SOUTH EAST SCOTLAND LIMITED Director 2010-07-30 CURRENT 2010-06-14 Active
PHILIP MCVEY QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
PHILIP MCVEY QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
PHILIP MCVEY REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY LBP DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY LBP DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY REH PHASE 1 SUBHUB LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY WCHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY ELCH DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-09-28 CURRENT 2015-02-16 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-09-28 CURRENT 2014-02-06 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2016-09-28 CURRENT 2015-07-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP MCVEY HUB NORTH SCOTLAND LIMITED Director 2016-06-21 CURRENT 2010-12-21 Active
PHILIP MCVEY GT (NORTH HUB) INVESTMENTS LIMITED Director 2016-02-16 CURRENT 2010-12-29 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2015-09-07 CURRENT 2013-07-26 Active
PHILIP MCVEY HUB SOUTH EAST SCOTLAND LIMITED Director 2015-09-07 CURRENT 2010-06-14 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2015-09-07 CURRENT 2013-07-12 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
PHILIP MCVEY GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP MCVEY GT INVERNESS INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2013-02-05 Active
PHILIP MCVEY ALUMNO GT MANAGEMENT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY ALUMNO GT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY GT EQUITIX INVERNESS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT TELFORD (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 2009-08-17 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
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-16PSC02Notification of Gcp Education 1 Limited as a person with significant control on 2019-06-25
2021-06-16PSC05Change of details for Sweett Equitix Limited as a person with significant control on 2020-03-10
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-10CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ORR ANDERSON
2020-05-28AP01DIRECTOR APPOINTED MR DEREK ORR ANDERSON
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08SH0122/02/18 STATEMENT OF CAPITAL GBP 4002
2019-05-07SH0122/02/18 STATEMENT OF CAPITAL GBP 4002
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK
2019-04-25AP01DIRECTOR APPOINTED KIRSTY O'BRIEN
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-12RES01ADOPT ARTICLES 22/02/2018
2018-02-13CH01Director's details changed for Mr Paul James Mcgirk on 2018-02-08
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 3702
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30SH0124/11/16 STATEMENT OF CAPITAL GBP 3402
2017-01-30SH0124/11/16 STATEMENT OF CAPITAL GBP 3402
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 3102
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-04SH0126/09/16 STATEMENT OF CAPITAL GBP 2202
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2202
2016-10-04SH0126/09/16 STATEMENT OF CAPITAL GBP 2202
2016-10-04SH0126/09/16 STATEMENT OF CAPITAL GBP 2202
2016-10-04SH0126/09/16 STATEMENT OF CAPITAL GBP 2202
2016-07-25CH01Director's details changed for Mr Philip Mcvey on 2016-07-18
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-13SH0128/06/16 STATEMENT OF CAPITAL GBP 1002
2016-07-13SH0121/03/16 STATEMENT OF CAPITAL GBP 1302
2016-07-13SH0121/03/16 STATEMENT OF CAPITAL GBP 1002
2016-07-13SH0128/06/16 STATEMENT OF CAPITAL GBP 1302
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 702
2016-03-01SH0123/02/16 STATEMENT OF CAPITAL GBP 702
2016-03-01RES01ADOPT ARTICLES 23/02/2016
2016-03-01SH0123/02/16 STATEMENT OF CAPITAL GBP 702
2016-03-01RES01ADOPT ARTICLES 23/02/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-11AR0102/12/15 FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-02AR0102/12/14 FULL LIST
2014-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 02/12/2014
2014-10-27AP01DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2014-10-22AP01DIRECTOR APPOINTED PAUL JAMES MCGIRK
2014-10-22AP04CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17AP01DIRECTOR APPOINTED PHILLIP MCVEY
2014-02-11AP01DIRECTOR APPOINTED MARTIN COOPER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-01-23AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-23AR0102/12/13 FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AUDAUDITOR'S RESIGNATION
2013-04-29AUDAUDITOR'S RESIGNATION
2012-12-18AR0102/12/12 FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2012-12-07AP01DIRECTOR APPOINTED TOM DE LA MOTTE
2012-11-09AP01DIRECTOR APPOINTED DEREK ORR ANDERSON
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCQUADE
2012-05-29AP03SECRETARY APPOINTED GORDON JAMES WILSON
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-01-06AR0102/12/11 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0102/12/10 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED BRIAN MCQUADE
2011-01-28AP03SECRETARY APPOINTED PAMELA JUNE SMYTH
2011-01-28SH0125/01/11 STATEMENT OF CAPITAL GBP 102
2011-01-26AP01DIRECTOR APPOINTED MARK BAXTER
2011-01-26AP01DIRECTOR APPOINTED MICHAEL DAVID FELTON
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2010-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-13CERTNMCOMPANY NAME CHANGED ACP:SOUTH EAST HUB LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-09-13RES15CHANGE OF NAME 06/09/2010
2010-04-26AP01DIRECTOR APPOINTED MR KENNETH JOHN GILL
2010-04-26AP01DIRECTOR APPOINTED ALAN SCOTT
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON
2010-04-26SH0108/04/10 STATEMENT OF CAPITAL GBP 2
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31CERTNMCOMPANY NAME CHANGED MN NOVA 36 LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31RES15CHANGE OF NAME 30/03/2010
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACP: NORTH 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 ACP: NORTH 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
ACP: NORTH HUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ACP: NORTH HUB LIMITED

Intangible Assets
Patents
We have not found any records of ACP: NORTH HUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACP: NORTH HUB LIMITED
Trademarks
We have not found any records of ACP: NORTH HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP: NORTH 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 (82990 - Other business support service activities n.e.c.) as ACP: NORTH HUB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACP: NORTH 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 ACP: NORTH 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 ACP: NORTH HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DH