NESCAN HUB LIMITED
Overview
| Company Name | NESCAN HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC708608 |
| 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 NESCAN HUB LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NESCAN HUB LIMITED located?
| Registered Office Address | The James Hutton Institute Craigiebuckler AB15 8QH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESCAN HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESCAN HUB CIC | Sep 06, 2021 | Sep 06, 2021 |
What are the latest accounts for NESCAN HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NESCAN HUB LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for NESCAN HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Director's details changed for Ms Daria Shapovalova on Sep 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kirsten Buck as a director on Jun 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Oliver as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Ms Datia Shapovalova on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Datia Shapovalova as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lee-Ann Sutherland as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Donald as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr. Adam Huw Price on Oct 16, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed nescan hub CIC\certificate issued on 30/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name | pages | CICCON | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alison Stuart as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Alison Stuart as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Bruce Donald as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher David Oliver on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Dr. Adam Huw Price as a person with significant control on Oct 16, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Kirsten Buck as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ainhoa Burgos Aguilera as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorg Kohnert as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland to The James Hutton Institute Craigiebuckler Aberdeen AB15 8QH on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of NESCAN HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGOS AGUILERA, Ainhoa | Director | Sunnybank Road AB24 3NG Aberdeen 23 Scotland | Scotland | Spanish | 319143420001 | |||||
| CHAPMAN, Margaret Frances Mary | Director | Anderson Road AB24 4DA Aberdeen 7 Scotland | Scotland | South African | 301744150001 | |||||
| INNES, David Andrew | Director | Gray Street AB10 6JE Aberdeen 20 Scotland | Scotland | British | 312568950001 | |||||
| KOHNERT, Jorg | Director | Golfview Road Bieldside AB15 9DQ Aberdeen 2a Scotland | United Kingdom | German | 319143330001 | |||||
| NEEDHAM, Gillian | Director | Tarland AB34 4UX Aboyne Woodside Of Melgum, Scotland | Scotland | British | 286937700001 | |||||
| PRICE, Adam Huw, Dr | Director | Deeside Gardens AB15 7PN Aberdeen 31 Scotland | Scotland | British | 286937690003 | |||||
| SHAPOVALOVA, Daria | Director | Craigiebuckler AB15 8QH Aberdeen The James Hutton Institute Scotland | Scotland | Ukrainian,British | 327024420002 | |||||
| SUTHERLAND, Lee-Ann | Director | Greystones AB41 8JX Ellon Greystones Scotland | Scotland | Canadian,British | 326860950001 | |||||
| BUCK, Kirsten | Director | Hazledene Road AB15 8AU Aberdeen 31 Scotland | Scotland | British | 319403010001 | |||||
| DONALD, Bruce | Director | Hayton Road AB24 2RN Aberdeen 107 Scotland | Scotland | British | 320137620001 | |||||
| HAGUE, Alice, Dr | Director | Hillview Terrace Cults AB15 9HJ Aberdeen 3 Scotland | Scotland | British | 301235070001 | |||||
| OLIVER, Christopher David | Director | Douglas Terrace DD3 6HN Dundee 5a Scotland | Scotland | British | 36205570003 | |||||
| PATERSON, Sue Jane | Director | Wood Of Arbeadie AB31 4EP Banchory The Stables, Scotland | Scotland | British | 263727790001 | |||||
| STUART, Alison | Director | Craigiebuckler AB15 8QH Aberdeen The James Hutton Institute Scotland | Scotland | British | 130791970002 | |||||
| URQUHART, Hugh Campbell | Director | Macaulay Park Hazlehead AB15 8FR Aberdeen 7 Scotland | Scotland | Scottish | 43601130003 |
Who are the persons with significant control of NESCAN HUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Stuart | Sep 06, 2021 | Craigiebuckler AB15 8QH Aberdeen The James Hutton Institute Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sue Jane Paterson | Sep 06, 2021 | Wood Of Arbeadie AB31 4EP Banchory The Stables, Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr. Adam Huw Price | Sep 06, 2021 | Deeside Gardens AB15 7PP Aberdeen 31 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Gillian Needham | Sep 06, 2021 | Tarland AB34 4UX Aboyne Woodside Of Melgum, Scotland | 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