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ACP: NORTH HUB LIMITED

ACP: NORTH HUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACP: NORTH HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369531
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACP: NORTH HUB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACP: NORTH HUB LIMITED located?

    Registered Office Address
    2nd Floor 2 Lochside View
    EH12 9DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACP: NORTH HUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACP:SOUTH EAST HUB LIMITEDMar 31, 2010Mar 31, 2010
    MN NOVA 36 LIMITEDDec 02, 2009Dec 02, 2009

    What are the latest accounts for ACP: NORTH HUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACP: NORTH HUB LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueNo

    What are the latest filings for ACP: NORTH HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stewart William Small on Nov 25, 2024

    		2 pagesCH01

    Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024

    		2 pagesAP01

    Appointment of Mr Stewart William Small as a director on Nov 08, 2024

    		2 pagesAP01

    Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 18, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		11 pagesCS01

    Notification of Gcp Education 1 Limited as a person with significant control on Jun 25, 2019

    		2 pagesPSC02

    Change of details for Sweett Equitix Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC05

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of Derek Orr Anderson as a director on May 28, 2020

    		1 pagesTM01

    Appointment of Mr Derek Orr Anderson as a director on May 28, 2020

    		2 pagesAP01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Feb 22, 2018

    • Capital: GBP 4,002
    		8 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2018

    • Capital: GBP 4,002
    		8 pagesSH01
    View All Filings

    Who are the officers of ACP: NORTH HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Secretary
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07970508
    		167168750001
    FELTON, Michael David
    Great George Street
    BS1 5QD Bristol
    31
    United Kingdom
    		Director
    Great George Street
    BS1 5QD Bristol
    31
    United Kingdom
    		EnglandBritishDirector157242760001
    MCGIRK, Paul James
    Blair Place
    KY2 5SQ Kirkclady
    2
    Scotland
    Scotland
    		Director
    Blair Place
    KY2 5SQ Kirkclady
    2
    Scotland
    Scotland
    		ScotlandBritishBus. Development Manager208189940001
    MCVEY, Philip
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		ScotlandBritishNone99001530003
    PEARCE, Glenn Sinclair
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		ScotlandBritishDirector176131560002
    SMALL, Stewart William
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		United KingdomBritishCompany Director302497750001
    SMYTH, Pamela June
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Secretary
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		British157311790001
    WILSON, Gordon James
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Secretary
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		British169497960001
    ANDERSON, Derek Orr
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		United KingdomBritishProject Director161345590001
    ANDERSON, Derek Orr
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritishProject Director161345590001
    BAXTER, Mark
    2 Lochside View
    EH12 9DH Edinburgh Park
    Miller House
    Edinburgh
    United Kingdom
    		Director
    2 Lochside View
    EH12 9DH Edinburgh Park
    Miller House
    Edinburgh
    United Kingdom
    		United KingdomBritishDirector121315740001
    COOPER, Martin
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritishChartered Accountant156200280001
    CROSSLEY, Hugh Barnabas
    Charterhouse Square
    EC1M 6EH London
    10-11
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    		EnglandBritishNone174171760001
    DE LA MOTTE, Tom
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritishCompany Director140980060001
    DUCK, Andrew Neil
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritishDirector257809290001
    GILL, Kenneth John
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		EnglandBritishManaging Director66760430002
    MACKINLAY, Gavin William
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    United Kingdom
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    United Kingdom
    		EnglandBritishInvestment Manager177047570001
    MCQUADE, Brian
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		ScotlandBritishDirector118055030001
    O'BRIEN, Kirsty
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		ScotlandBritishAsset Manager191923490001
    SCOTT, Alan Philip
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		ScotlandBritishChartered Accountant182952430001
    WILLIAMSON, Andrew Grant
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    		United KingdomBritishSolicitor98095620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACP: NORTH HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ES London
    24
    England
    		Jun 25, 2019
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09060548
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Currie & Brown Equitix Limited
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    		Apr 06, 2016
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    		No
    Legal FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number8804127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gt (North Hub) Investments Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc390849
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0