About

Registered Number: SC544464
Date of Incorporation: 02/09/2016 (8 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB,

 

Having been setup in 2016, Hub North Scotland (Wick) Holdings Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 06 June 2018
AD01 - Change of registered office address 06 March 2018
CH01 - Change of particulars for director 13 February 2018
AP01 - Appointment of director 29 November 2017
CS01 - N/A 11 September 2017
PSC02 - N/A 11 September 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 10 February 2017
SH01 - Return of Allotment of shares 14 October 2016
SH08 - Notice of name or other designation of class of shares 06 October 2016
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AA01 - Change of accounting reference date 05 October 2016
AD01 - Change of registered office address 05 October 2016
RESOLUTIONS - N/A 03 October 2016
MR01 - N/A 30 September 2016
MR01 - N/A 30 September 2016
NEWINC - New incorporation documents 02 September 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2016 Outstanding

N/A

A registered charge 28 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.