Hub North Scotland (Anderson) Limited

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Micro

Hub North Scotland (anderson) Limited

sc497943•Private Limited With Share Capital

2Nd Floor 2 Lochside View, Edinburgh, EH129DH
Website01224639383

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Incorporated

16/02/2015

Company Age

11 years

Directors

8

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hub North Scotland (anderson) Limited (sc497943) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in edinburgh, EH129DH. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/02/2015
EH129DH

Financial Overview

Total Assets

£34.90M

Liabilities

£34.90M

Net Assets

£310

Turnover

£830.7K

Cash

£968.3K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
P
philip mcvey
director
P
paul james mcgirk
director
S
stewart william small
director
K
kirsty o'brien
director
R
ruth mairi hann
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 17452, Edinburgh, EH121LBRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered

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Contact

01224639383
www.hubnorthscotland.co.uk
2Nd Floor 2 Lochside View, Edinburgh, EH129DH