ACP: NORTH HUB LIMITED

Active - Accounts Filed

General Information

NAME
ACP: NORTH HUB LIMITED

COMPANY NUMBER
SC369531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/12/2009 (14 years and 11 months old)

WEBSITE
http://hubnorthscotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/03/2010 13/09/2010
ACP:SOUTH EAST HUB LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

Telephone: 01224639383
TPS: Yes

TRADING ADDRESSES

PO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
EH12 1LB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1k

18.10%

NET WORTH

£4.3k

TOTAL LIABILITIES

£6.2k

7.71%

NET ASSETS

£4.3k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURRIE & BROWN EQUITIX LIMITED	Active - Accounts Filed	View Report
ACP: NORTH HUB LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACP: NORTH HUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1k

18.10%

NET WORTH

£4.3k

TOTAL LIABILITIES

£6.2k

7.71%

NET ASSETS

£4.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GT (NORTH HUB) INVESTMENTS LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GCP EDUCATION 1 LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GCP EDUCATION 1 LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GCP EDUCATION 1 LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
EQUITIX MA 1 INFRASTRUCTURE B LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 1.19 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
GT (NORTH HUB) INVESTMENTS LIMITED	Owned: 1.19 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CURRIE & BROWN EQUITIX LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GCP EDUCATION 1 LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GT (NORTH HUB) INVESTMENTS LIMITED	Owned: 6.97 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Felton 06/01/2011 - Present (13 years and 10 months) Born in Nov 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Philip McVey 31/01/2014 - Present (10 years and 9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 36 Past: 36	View Report
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 25/09/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 118	View Report
Paul James McGirk 25/09/2014 - Present (10 years and 1 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 37 Past: 2	View Report
Kirsty O'Brien 11/04/2019 - Present (5 years and 7 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 61 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURRIE & BROWN EQUITIX LIMITED	Active - Accounts Filed	View Report
ACP: NORTH HUB LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (WICK) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ALFORD) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ANDERSON) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (FWT) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 27/06/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 18/05/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Kirsty O'Brien (925787583) has left the board
Date: 06/05/2019	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 02/05/2019	Event: Andrew Neil Duck (925780929) has left the board
Date: 29/04/2019	Event: Gavin William MacKinlay (917704757) has left the board
Date: 29/04/2019	Event: New Board Member Kirsty O'Brien (925787583) Appointed
Date: 29/04/2019	Event: New Board Member Andrew Neil Duck (925780929) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 19/02/2018	Event: Paul James McGirk (912787568) has left the board
Date: 19/02/2018	Event: New Board Member Paul James McGirk (920818994) Appointed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 29/06/2015	Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919201234) has left the board
Date: 29/06/2015	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed
Date: 18/06/2015	Event: Change in Reg. Office
Date: 06/12/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: Gavin William MacKinlay (919208574) has left the board
Date: 06/11/2014	Event: New Board Member Gavin William MacKinlay (917704757) Appointed
Date: 31/10/2014	Event: New Board Member Paul James McGirk (912787568) Appointed
Date: 31/10/2014	Event: Paul James McGirk (919198480) has left the board
Date: 29/10/2014	Event: New Board Member Gavin William MacKinlay (919208574) Appointed
Date: 28/10/2014	Event: Hugh Barnabas Crossley (917417176) has left the board
Date: 24/10/2014	Event: Gordon James Wilson (916949796) has left the board
Date: 24/10/2014	Event: Tom De La Motte (914098006) has left the board
Date: 24/10/2014	Event: Martin Cooper (915620028) has left the board
Date: 24/10/2014	Event: New Board Member Paul James McGirk (919198480) Appointed
Date: 24/10/2014	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919201234) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 26/02/2014	Event: Phillip McVey (918519079) has left the board
Date: 26/02/2014	Event: New Board Member Philip McVey (909900153) Appointed
Date: 19/02/2014	Event: New Board Member Phillip McVey (918519079) Appointed
Date: 13/02/2014	Event: New Board Member Martin Cooper (915620028) Appointed
Date: 10/02/2014	Event: Mark Baxter (912131574) has left the board
Date: 27/01/2014	Event: Derek Orr Anderson (916134559) has left the board

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ACP: NORTH HUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1k

£4.3k

£6.2k

£4.3k

People Overview

4

12

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1k

£4.3k

£6.2k

£4.3k

Accounts

People Overview

4

12

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™