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HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED

HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616391
    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 HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED located?

    Registered Office Address
    PO BOX 17452 2 Lochside View
    EH12 1LB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUB NORTH SCOTLAND (BS&S) HOLDINGS 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

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Derek Orr
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		ScotlandBritish161345590001
    FELTON, Michael
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		EnglandBritish253530480001
    MCVEY, Philip
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    		ScotlandBritish99001530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acp:North Hub Limited
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    		Dec 17, 2018
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc369531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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