"o" Hub Limited

Company Registration Number: SC302036

Scottish Company

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"o" Hub Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Edinburgh.

Registered Address

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG

There are 195 companies currently registered at this postcode, including this one.

All companies at EH1 2EG

Registration Data

Company Number

SC302036

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

21 June 2012

Returns Next Due

19 July 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £121,744£110,679£91,629£88,982£67,249
of which Cash £41,673£44,757£38,559£51,985£59,033
Total Assets £121,744£110,679£91,629£88,982£67,249
Current Liabilities £71,534£77,704£73,445£63,455£38,600
Net Current Assets £50,210£32,975£18,184£25,527£28,649
Total Net Worth £25,690£7,291£-771£2,165£2,817

Previous Names

  • DMWS 776 LIMITED, active until 11 July 2006

Company Officers

  • WHITTET, Martin Robert Angus

    Secretary

    Appointed on 15 June 2006

     

    La Maison Coutures
    Route Des Coutures
    St Martin
    Guernsey
    GY4 6EA

  • CAMPBELL, Thomas Colin

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    8
    Saw Mill Court
    Bonnyrigg
    Midlothian
    EH19 3GP
    United Kingdom

  • WHITTET, Martin Robert Angus

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    La Maison Coutures
    Route Des Coutures
    St Martin
    Guernsey
    GY4 6EA

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2006

    Resigned on 15 June 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2006

    Resigned on 15 June 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 4 October 2012 Registered office address changed from C/O One Accounting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: S1IHRQN6. Transaction: MzA2NTI4NzAwMWFkaXF6a2N4.

  2. 28 September 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S1IFCDG1. Transaction: MzA2NDkzMDAzNmFkaXF6a2N4.

  3. 28 September 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S1IFCDG9. Transaction: MzA2NDkyOTk2NGFkaXF6a2N4.

  4. 3 September 2012 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S1GJP3IA. Transaction: MzA2MzQzNDgyOGFkaXF6a2N4.

  5. 3 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDV655. Transaction: MzA2MDE3NzMxM2FkaXF6a2N4.

  6. 3 July 2012 Director's details changed for Mr. Thomas Colin Campbell on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X1CDV64X. Transaction: MzA2MDE3NzEwOWFkaXF6a2N4.

  7. 26 June 2012 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVT5HF. Transaction: MzA1OTgxNTA5NGFkaXF6a2N4.

  8. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU7VE. Transaction: MzA1NTA4ODY5M2FkaXF6a2N4.

  9. 6 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4AMYVLB. Transaction: MzAzOTk5OTMyNmFkaXF6a2N4.

  10. 6 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X496QVLM. Transaction: MzAzOTk5NTQ2OGFkaXF6a2N4.

  11. 23 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S3GN2LWH. Transaction: MzAyMDA3NzQxNWFkaXF6a2N4.

  12. 7 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XR9QILG6. Transaction: MzAxOTA1ODQzMmFkaXF6a2N4.

  13. 7 July 2010 Director's details changed for Martin Robert Angus Whittet on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XR9QHLG5. Transaction: MzAxOTAxMTU4M2FkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Thomas Colin Campbell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XR9QGLG4. Transaction: MzAxOTAxMTU4MWFkaXF6a2N4.

  15. 19 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SGRZLCID. Transaction: MjAzOTU2ODQyMmFkaXF6a2N4.

  16. 26 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4M7B0T. Transaction: MjAzNTkyMjQ4NmFkaXF6a2N4.

  17. 24 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG2HI1O3. Transaction: MjAwOTYyMTgwMGFkaXF6a2N4.

  18. 24 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2E61OO. Transaction: MjAwOTYyMDk2N2FkaXF6a2N4.

  19. 13 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYXAIZO2. Transaction: MjAwNTI5MDY2MGFkaXF6a2N4.

  20. 11 February 2008 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTk4ODU1N2FkaXF6a2N4.

  21. 17 July 2007 Ad 13/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMxMDM3MmFkaXF6a2N4.

  22. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwMjQxNWFkaXF6a2N4.

  23. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY5NDc4OWFkaXF6a2N4.

  24. 17 July 2007 Accounting reference date extended from 31/05/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc1ODYzOGFkaXF6a2N4.

  25. 28 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMDEyNGFkaXF6a2N4.

  26. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNTUzMGFkaXF6a2N4.

  27. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNTkxNGFkaXF6a2N4.

  28. 25 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3Njg5M2FkaXF6a2N4.

  29. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5MjExNGFkaXF6a2N4.

  30. 12 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzY0NTg1NWFkaXF6a2N4.

  31. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzA4MjI4MGFkaXF6a2N4.

  32. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU4NTU1N2FkaXF6a2N4.

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