THE HUB (BATHGATE) LTD

Overview

Company Name	THE HUB (BATHGATE) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC522958
Jurisdiction	Scotland
Date of Creation	Dec 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HUB (BATHGATE) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE HUB (BATHGATE) LTD located?

Registered Office Address	67b Whitburn Road EH48 1HE Bathgate Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE HUB (BATHGATE) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HUB (BATHGATE) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2024
Next Confirmation Statement Due	Jun 15, 2024
Next Confirmation Statement Made Up To	Jun 01, 2023
Overdue	Yes

What are the latest filings for THE HUB (BATHGATE) LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 04, 2025	Application to strike the company off the register	1 pages	DS01

Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Sep 01, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jul 19, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from Room at the Top Menzies Road Bathgate West Lothian EH48 1TQ to 67B Whitburn Road Bathgate EH48 1HE on Oct 18, 2022	1 pages	AD01

Sep 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Aug 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 13, 2019	Termination of appointment of Paula Josephine Ferguson as a director on Sep 13, 2019	1 pages	TM01

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 23, 2018	Appointment of Mrs Paula Josephine Ferguson as a director on Aug 23, 2018	2 pages	AP01

Aug 03, 2018	Termination of appointment of William Ferguson as a director on Aug 03, 2018	1 pages	TM01

Aug 03, 2018	Termination of appointment of Andrew Ferguson as a director on Aug 03, 2018	1 pages	TM01

Jun 25, 2018	Appointment of Mr Andrew Ferguson as a director on Jun 12, 2018	2 pages	AP01

View All Filings

Who are the officers of THE HUB (BATHGATE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Elizabeth Whitburn Road EH48 1HE Bathgate 67b Scotland	Apr 13, 2017		Director	Whitburn Road EH48 1HE Bathgate 67b Scotland	Scotland	British	1953-2	117544470002
FERGUSON, Andrew Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Jun 12, 2018	Aug 03, 2018	Director	Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Scotland	British	1986-11	213555540001
FERGUSON, Andrew Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Dec 21, 2015	May 18, 2017	Director	Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Scotland	British	1986-11	203683150001
FERGUSON, Paula Josephine Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Aug 23, 2018	Sep 13, 2019	Director	Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Scotland	British	1984-8	249721090001
FERGUSON, William Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Jun 08, 2018	Aug 03, 2018	Director	Menzies Road EH48 1TQ Bathgate Room At The Top West Lothian	Scotland	British	1954-5	87842820002
FERGUSON, William Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Jun 26, 2017	Jul 10, 2017	Director	Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Scotland	British	1954-5	87842820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HUB (BATHGATE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Ferguson Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Dec 20, 2016	Menzies Road EH48 ITQ Bathgate Room At The Top West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Ferguson Whitburn Road EH48 1HE Bathgate 67b Scotland	Dec 20, 2016	Whitburn Road EH48 1HE Bathgate 67b Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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