HUB LOGIC LIMITED
Overview
| Company Name | HUB LOGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC489376 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB LOGIC LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HUB LOGIC LIMITED located?
| Registered Office Address | 1/1 104 Berryknowes Road G52 2TT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB LOGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTA LOGISTICS GROUP LTD | Oct 21, 2014 | Oct 21, 2014 |
What are the latest accounts for HUB LOGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HUB LOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Ross Patrick Thomson as a person with significant control on Aug 15, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL to 1/1 104 Berryknowes Road Glasgow G52 2TT on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross Patrick Thomson as a director on Aug 15, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Roderick Manley as a person with significant control on Aug 15, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jim Murdoch as a director on Aug 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Manley as a director on Aug 15, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jim Murdoch as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge SC4893760001, created on Apr 23, 2015 | 20 pages | MR01 | ||||||||||
Registered office address changed from 175 West George Street Suite 1.5 Turnberry House Glasgow G2 2LB Scotland to Tontine House 8 Gordon St Floor 2/1 Glasgow G1 3PL on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of HUB LOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Ross Patrick | Director | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | United Kingdom | British | Company Director | 185804300001 | ||||
| MANLEY, Roderick | Director | Kirkton Rd G78 3HN Neilston 4 United Kingdom | Scotland | British | Director Recruitment | 65203370005 | ||||
| MURDOCH, Jim | Director | 8 Gordon St Floor 2/1 G1 3PL Glasgow Tontine House | Scotland | British | Managing Director | 212865950001 |
Who are the persons with significant control of HUB LOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Patrick Thomson | Aug 15, 2018 | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roderick Manley | Jul 23, 2016 | 8 Gordon St Floor 2/1 G1 3PL Glasgow Tontine House | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does HUB LOGIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2015 Delivered On Apr 25, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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