ACP: NORTH HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Paul James Mcgirk on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Philip Mcvey on 2025-05-28 |
| 03/12/243 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 21/11/2421 November 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-11-08 |
| 19/11/2419 November 2024 | Appointment of Mr Stewart William Small as a director on 2024-11-08 |
| 18/11/2418 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-08 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-18 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Change of details for Sweett Equitix Limited as a person with significant control on 2020-03-10 |
| 16/06/2116 June 2021 | Notification of Gcp Education 1 Limited as a person with significant control on 2019-06-25 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 08/05/198 May 2019 | 22/02/18 STATEMENT OF CAPITAL GBP 4002 |
| 07/05/197 May 2019 | 22/02/18 STATEMENT OF CAPITAL GBP 4002 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCK |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED KIRSTY O'BRIEN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCGIRK / 08/02/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 3402 |
| 30/01/1730 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 3402 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 04/10/164 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 2202 |
| 04/10/164 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 2202 |
| 04/10/164 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 2202 |
| 04/10/164 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 2202 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016 |
| 13/07/1613 July 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1302 |
| 13/07/1613 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1302 |
| 13/07/1613 July 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1002 |
| 13/07/1613 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1002 |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 702 |
| 01/03/161 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 02/12/142 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 02/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED PAUL JAMES MCGIRK |
| 22/10/1422 October 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED PHILLIP MCVEY |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MARTIN COOPER |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDERSON |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED TOM DE LA MOTTE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED DEREK ORR ANDERSON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCQUADE |
| 29/05/1229 May 2012 | SECRETARY APPOINTED GORDON JAMES WILSON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 06/01/126 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 28/01/1128 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 102 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED BRIAN MCQUADE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MARK BAXTER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MICHAEL DAVID FELTON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 13/09/1013 September 2010 | COMPANY NAME CHANGED ACP:SOUTH EAST HUB LIMITED CERTIFICATE ISSUED ON 13/09/10 |
| 13/09/1013 September 2010 | CHANGE OF NAME 06/09/2010 |
| 26/04/1026 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 2 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR KENNETH JOHN GILL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ALAN SCOTT |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 3 PONTON STREET EDINBURGH MIDLOTHIAN EH3 9QQ |
| 31/03/1031 March 2010 | CHANGE OF NAME 30/03/2010 |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED MN NOVA 36 LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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