Acp: North Hub Limited

Company Registration Number: SC369531

Scottish Company

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Acp: North Hub Limited is a Private Company Limited by Shares first registered on 2 December 2009. Its current registered address is in Edinburgh.

Registered Address

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB

There are 22 companies currently registered at this postcode, including this one.

All companies at EH12 1LB

Registration Data

Company Number

SC369531

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £585,152£726,778£306,020£113,547£335,449£2
of which Cash £208,794£421,176£51,303£35,651£0£0
Total Assets £585,152£726,778£306,020£113,547£335,449£2
Current Liabilities £585,155£726,778£306,020£113,547£335,449£0
Net Current Assets £-3£0£0£0£0£2
Total Net Worth £102£102£102£102£102£2

Previous Names

  • ACP:SOUTH EAST HUB LIMITED, active until 13 September 2010
  • MN NOVA 36 LIMITED, active until 31 March 2010

Company Officers

  • GALLIFORD TRY SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2014

     

    Cowley Business Park
    Cowley
    Uxbridge
    Middlesex
    UB8 2AL
    England

  • FELTON, Michael David

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    31
    Great George Street
    Bristol
    BS1 5QD
    United Kingdom

  • MACKINLAY, Gavin William

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1957

    PO BOX 17452
    2 Lochside View
    Edinburgh
    EH12 1LB
    United Kingdom

  • MCGIRK, Paul James

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Bus. Development Manager

    Month of birth: July 1959

    2
    Blair Place
    Kirkclady
    Scotland
    KY2 5SQ
    Scotland

  • MCVEY, Philip

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH
    United Kingdom

  • SMYTH, Pamela June

    Secretary

    Appointed on 25 January 2011

    Resigned on 16 May 2012

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH
    United Kingdom

  • WILSON, Gordon James

    Secretary

    Appointed on 16 May 2012

    Resigned on 25 September 2014

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • ANDERSON, Derek Orr

    Director

    Appointed on 14 September 2012

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Project Director

    Month of birth: July 1964

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • BAXTER, Mark

    Director

    Appointed on 6 January 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH
    United Kingdom

  • COOPER, Martin

    Director

    Appointed on 31 January 2014

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1971

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • CROSSLEY, Hugh Barnabas

    Director

    Appointed on 21 January 2014

    Resigned on 25 September 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    10-11
    Charterhouse Square
    London
    EC1M 6EH

  • DE LA MOTTE, Tom

    Director

    Appointed on 26 November 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • GILL, Kenneth John

    Director

    Appointed on 31 March 2010

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • MCQUADE, Brian

    Director

    Appointed on 25 January 2011

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH
    United Kingdom

  • SCOTT, Alan Philip

    Director

    Appointed on 31 March 2010

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • WILLIAMSON, Andrew Grant

    Director

    Appointed on 2 December 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7W1T. Transaction: MzE2MzM5MDgxNmFkaXF6a2N4.

  2. 4 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5GWBCS3. Transaction: MzE1ODg4MjkwM2FkaXF6a2N4.

  3. 4 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5GWBCTN. Transaction: MzE1ODg4Mjg5NGFkaXF6a2N4.

  4. 4 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5GWBCRV. Transaction: MzE1ODg4Mjg3MmFkaXF6a2N4.

  5. 4 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: X5GWBCNU. Transaction: MzE1ODg4Mjg4OGFkaXF6a2N4.

  6. 25 July 2016 Director's details changed for Mr Philip Mcvey on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BY8EHT. Transaction: MzE1MzU4NTkyOWFkaXF6a2N4.

  7. 13 July 2016 Statement of capital following an allotment of shares on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Capital. Type: SH01. Barcode: X5B5IGHF. Transaction: MzE1Mjg0MjM0MWFkaXF6a2N4.

  8. 13 July 2016 Statement of capital following an allotment of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH01. Barcode: X5B5IGJE. Transaction: MzE1Mjg0MjM0NGFkaXF6a2N4.

  9. 13 July 2016 Statement of capital following an allotment of shares on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Capital. Type: SH01. Barcode: X5B5IGJ6. Transaction: MzE1Mjg0MjMzNWFkaXF6a2N4.

  10. 13 July 2016 Statement of capital following an allotment of shares on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Capital. Type: SH01. Barcode: X5B5IGJ2. Transaction: MzE1Mjg0MjMyN2FkaXF6a2N4.

  11. 16 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5914NSX. Transaction: MzE1MDY1MzA2NGFkaXF6a2N4.

  12. 1 March 2016 Statement of capital following an allotment of shares on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Capital. Type: SH01. Barcode: S51NYI80. Transaction: MzE0MzAzODAxMWFkaXF6a2N4.

  13. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxTllIVzFhZGlxemtjeA.

  14. 11 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NYU8. Transaction: MzEzNzM3Mjc3MGFkaXF6a2N4.

  15. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4CT03G2. Transaction: MzEyODI4NzAwNmFkaXF6a2N4.

  16. 16 June 2015 Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLPR7. Transaction: MzEyNTI2NDI3MGFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQSJD. Transaction: MzExMjYwNjYxM2FkaXF6a2N4.

  18. 2 December 2014 Secretary's details changed for Galliford Try Secretariat Services Limited on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH04. Barcode: X3LUQSHL. Transaction: MzExMjYwNjQ1MmFkaXF6a2N4.

  19. 27 October 2014 Appointment of Gavin William Mackinlay as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3JE3FMP. Transaction: MzExMDE3NTg0MWFkaXF6a2N4.

  20. 24 October 2014 Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J6ELNF. Transaction: MzExMDA2NDQwMGFkaXF6a2N4.

  21. 22 October 2014 Termination of appointment of Martin Cooper as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3J1798P. Transaction: MzEwOTg4Nzk0NmFkaXF6a2N4.

  22. 22 October 2014 Termination of appointment of Tom De La Motte as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J1797L. Transaction: MzEwOTg4Nzk0NWFkaXF6a2N4.

  23. 22 October 2014 Termination of appointment of Gordon James Wilson as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3J1796X. Transaction: MzEwOTg4Nzk0NGFkaXF6a2N4.

  24. 22 October 2014 Appointment of Paul James Mcgirk as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3J17661. Transaction: MzEwOTg4NzA0MGFkaXF6a2N4.

  25. 22 October 2014 Appointment of Galliford Try Secretariat Services Limited as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP04. Barcode: X3J1765T. Transaction: MzEwOTg4NzAyOGFkaXF6a2N4.

  26. 27 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AYBM9L. Transaction: MzEwMjc3NDE2NmFkaXF6a2N4.

  27. 17 February 2014 Appointment of Phillip Mcvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S31PMKBV. Transaction: MzA5NDYyNTI2OWFkaXF6a2N4.

  28. 11 February 2014 Appointment of Martin Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S31AM2WH. Transaction: MzA5NDMyMjIzN2FkaXF6a2N4.

  29. 6 February 2014 Termination of appointment of Mark Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31568B4. Transaction: MzA5NDAzMTg5OWFkaXF6a2N4.

  30. 23 January 2014 Appointment of Mr Hugh Barnabas Crossley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S306KIS3. Transaction: MzA5MzIxMjczN2FkaXF6a2N4.

  31. 23 January 2014 Termination of appointment of Derek Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S306KITN. Transaction: MzA5MzIxMjU4NWFkaXF6a2N4.

  32. 23 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURXO2. Transaction: MzA5MTQyNzYwOGFkaXF6a2N4.

  33. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BY1B6O. Transaction: MzA4MTM5MTU1M2FkaXF6a2N4.

  34. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27O4XE3. Transaction: MzA3ODAyNTg1NGFkaXF6a2N4.

  35. 29 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2712WF0. Transaction: MzA3NzEwMjIzNWFkaXF6a2N4.

  36. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25SYY. Transaction: MzA2OTU2ODY1NmFkaXF6a2N4.

  37. 14 December 2012 Termination of appointment of Kenneth Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NS1CHC. Transaction: MzA2OTQxMDY1MWFkaXF6a2N4.

  38. 7 December 2012 Appointment of Tom De La Motte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1N7XZKJ. Transaction: MzA2OTAwMTQ0OGFkaXF6a2N4.

  39. 9 November 2012 Appointment of Derek Orr Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1L9WGG2. Transaction: MzA2NzIzODc0MGFkaXF6a2N4.

  40. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HXTIFV. Transaction: MzA2NDczMzM5N2FkaXF6a2N4.

  41. 31 August 2012 Termination of appointment of Brian Mcquade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGO9C8. Transaction: MzA2MzMzMDYxMmFkaXF6a2N4.

  42. 29 May 2012 Appointment of Gordon James Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S19O08BC. Transaction: MzA1ODI5MTY2MmFkaXF6a2N4.

  43. 18 May 2012 Termination of appointment of Pamela Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19607EX. Transaction: MzA1NzcwNjEwMGFkaXF6a2N4.

  44. 6 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4AKB. Transaction: MzA1MDIwMDA1OGFkaXF6a2N4.

  45. 10 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSE1JWKY. Transaction: MzA0MTkwNjE0OGFkaXF6a2N4.

  46. 2 March 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: SWLFJS21. Transaction: MzAzMzE0NzI2OWFkaXF6a2N4.

  47. 28 January 2011 Appointment of Brian Mcquade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX01ER61. Transaction: MzAzMTI3MzM3OGFkaXF6a2N4.

  48. 28 January 2011 Appointment of Pamela June Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SXFMKR67. Transaction: MzAzMTI3MzIyNGFkaXF6a2N4.

  49. 28 January 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: SXFMMR69. Transaction: MzAzMTI3MzEzM2FkaXF6a2N4.

  50. 26 January 2011 Appointment of Mark Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXHJJR32. Transaction: MzAzMTExNjAwNWFkaXF6a2N4.

  51. 26 January 2011 Appointment of Michael David Felton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXHJHR30. Transaction: MzAzMTExNTUwN2FkaXF6a2N4.

  52. 2 December 2010 Termination of appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYXOUPKE. Transaction: MzAyODA5NzQ3M2FkaXF6a2N4.

  53. 13 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1U61NDU. Transaction: MzAyMzE4NjM1MmFkaXF6a2N4.

  54. 13 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzE4NjI2NWFkaXF6a2N4.

  55. 26 April 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: S6TB1JDZ. Transaction: MzAxNDI5MTczN2FkaXF6a2N4.

  56. 26 April 2010 Appointment of Mr Kenneth John Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6T5YJDQ. Transaction: MzAxNDI5MDk1MWFkaXF6a2N4.

  57. 26 April 2010 Appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6T5XJDP. Transaction: MzAxNDI5MDY5N2FkaXF6a2N4.

  58. 26 April 2010 Termination of appointment of Andrew Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S6T5WJDO. Transaction: MzAxNDI5MDY4NmFkaXF6a2N4.

  59. 12 April 2010 Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: S7EVIIX5. Transaction: MzAxMzMwNjY1NWFkaXF6a2N4.

  60. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S7O5BIRC. Transaction: MzAxMjYzNTU5OGFkaXF6a2N4.

  61. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjYzNTM4MGFkaXF6a2N4.

  62. 2 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SCFPBFGE. Transaction: MzAwNDE0NTcyNGFkaXF6a2N4.

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