HUMBIE HUB LIMITED
Overview
| Company Name | HUMBIE HUB LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC460326 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMBIE HUB LIMITED?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUMBIE HUB LIMITED located?
| Registered Office Address | Humbie Shop/Humbie Hub EH36 5PJ Humbie East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMBIE HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HUMBIE HUB LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | Yes |
What are the latest filings for HUMBIE HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Xavier Kirwan as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Xavier Kirwan as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Karen Marie Torrens as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Termination of appointment of Jemma Carnie as a director on Jan 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair William Beck as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick John Flockhart as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jemma Carnie as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HUMBIE HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOCKHART, Linda Katherine | Director | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian United Kingdom | United Kingdom | British | 162101050001 | |||||
| TAYLOR, Morag | Director | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian United Kingdom | United Kingdom | British | 181682440001 | |||||
| TORRENS, Karen Marie | Director | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian | United Kingdom | British | 111895730001 | |||||
| BECK, Alastair William | Director | EH36 5PJ Humbie The Old Schoolhouse East Lothian United Kingdom | United Kingdom | British | 1125440001 | |||||
| CARNIE, Jemma | Director | Ewingston Cottages EH36 5PE Humbie 2 Scotland | Scotland | British | 252051930001 | |||||
| FLOCKHART, Patrick John | Director | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian United Kingdom | United Kingdom | British | 69743230001 | |||||
| KIRWAN, Francis Xavier | Director | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian | Scotland | British | 284950200001 |
Who are the persons with significant control of HUMBIE HUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick John Flockhart | Sep 01, 2016 | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Linda Katherine Flockhart | Sep 01, 2016 | EH36 5PJ Humbie Humbie Shop/Humbie Hub East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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