HUB EAST CENTRAL (FORFAR) LIMITED

Active - Accounts Filed

General Information

NAME
HUB EAST CENTRAL (FORFAR) LIMITED

COMPANY NUMBER
SC494986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/01/2015 (9 years and 10 months old)

WEBSITE
www.hubeastcentralscotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROBERTSON HOUSE, CASTLE BUSINESS PARK
STIRLING
FK9 4TZ

Telephone: 01786431627
TPS: No

TRADING ADDRESSES

Robertson House
The Castle Business Park
Stirling
Stirlingshire
FK9 4TZ

Telephone: 431600

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£813.7k

5.68%

NET WORTH

£773.9k

6.78%

TOTAL LIABILITIES

£1.4M

18.45%

NET ASSETS

£773.9k

6.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

1

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
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (FORFAR) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUB EAST CENTRAL (FORFAR) 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

Want to learn more about HUB EAST CENTRAL (FORFAR) LIMITED?
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)

Want to learn more about HUB EAST CENTRAL (FORFAR) LIMITED?
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

£813.7k

5.68%

NET WORTH

£773.9k

6.78%

TOTAL LIABILITIES

£1.4M

18.45%

NET ASSETS

£773.9k

6.78%

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

7

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUB EAST CENTRAL (FORFAR) MIDCO LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Cameron Cook 13/01/2015 - Present (9 years and 10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 32 Past: 10	View Report
AMBER BLUE EAST CENTRAL LIMITED 13/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 0	View Report
Dylan Fletcher 31/03/2015 - Present (9 years and 7 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 41 Past: 10	View Report
Stephen Crawford 25/07/2017 - Present (7 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Sutherland Paul 02/08/2023 - Present (1 years and 3 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AMBER BLUE EAST CENTRAL LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (BERTHA PARK) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (FORFAR) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (PSS) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (PSS) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (SCV) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (SCV) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL SCOTLAND LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (BALDRAGON) LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Active - Accounts Filed	View Report
HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 12/08/2024	Event: New Board Member Caroline Jane Whyteside (932502109) Appointed
Date: 23/07/2024	Event: David MacDonald (920517718) has left the board
Date: 14/06/2024	Event: New Board Member Adrian James Hill (932400221) Appointed
Date: 13/06/2024	Event: Elliot Cardno Robertson (927925241) has left the board
Date: 27/03/2024	Event: New Board Member Ruth Mairi Hann (928934522) Appointed
Date: 26/03/2024	Event: Nial Watson Gemmell (917699939) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 10/08/2023	Event: New Board Member Alan Sutherland Paul (931217817) Appointed
Date: 12/04/2023	Event: Ian Matthew Mullen (910604404) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Elliot Cardno Robertson (927925241) Appointed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Board Member Nial Watson Gemmell (917699939) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: David MacDonald (923805752) has left the board
Date: 28/09/2017	Event: New Board Member David MacDonald (920517718) Appointed
Date: 21/09/2017	Event: New Board Member David MacDonald (923805752) Appointed
Date: 21/09/2017	Event: John Alexander Hope (907131859) has left the board
Date: 14/08/2017	Event: Thomas Steele (916707616) has left the board
Date: 11/08/2017	Event: New Board Member Stephen Crawford (923661473) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 02/06/2016	Event: AMBER BLUE EAST CENTRAL LIMITED (919406335) has left the board
Date: 02/06/2016	Event: New Company Secretary AMBER BLUE EAST CENTRAL LIMITED (916707754) Appointed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 29/04/2015	Event: New Board Member Neil McCormick (919714939) Appointed
Date: 23/04/2015	Event: Ronald Gilfillan Jack (907653027) has left the board
Date: 23/04/2015	Event: New Board Member Dylan Fletcher (908209701) Appointed
Date: 20/04/2015	Event: Alan Peter Fordyce (909781524) has left the board
Date: 22/01/2015	Event: Alan Peter Fordyce (919406336) has left the board
Date: 22/01/2015	Event: New Board Member Alan Peter Fordyce (909781524) Appointed

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HUB EAST CENTRAL (FORFAR) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£813.7k

£773.9k

£1.4M

£773.9k

People Overview

7

9

1

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

£813.7k

£773.9k

£1.4M

£773.9k

Accounts

People Overview

7

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™