ACP: EAST CENTRAL HUB LIMITED

ACP: EAST CENTRAL HUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACP: EAST CENTRAL HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400331
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACP: EAST CENTRAL HUB LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ACP: EAST CENTRAL HUB LIMITED located?

    Registered Office Address
    3 Ponton Street
    EH3 9QQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ACP: EAST CENTRAL HUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA 53 LIMITEDMay 26, 2011May 26, 2011

    What are the latest filings for ACP: EAST CENTRAL HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Williamson as a director

    1 pagesTM01

    Appointment of Mr Mark Baxter as a director

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2011

    RES15

    Appointment of Mr Ken Gill as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of ACP: EAST CENTRAL HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Mark
    Ponton Street
    EH3 9QQ Edinburgh
    3
    Director
    Ponton Street
    EH3 9QQ Edinburgh
    3
    United KingdomBritishDirector121315740001
    GILL, Kenneth John
    Ponton Street
    EH3 9QQ Edinburgh
    3
    Director
    Ponton Street
    EH3 9QQ Edinburgh
    3
    EnglandBritishManaging Director66760430002
    WILLIAMSON, Andrew Grant
    Ponton Street
    EH3 9QQ Edinburgh
    3
    Director
    Ponton Street
    EH3 9QQ Edinburgh
    3
    United KingdomBritishSolicitor98095620002

    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