"O" Hub Limited

Company Name	"O" Hub Limited
Company Status	Dissolved
Company Number	SC302036
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	13 September 2017 (6 years, 7 months ago)
Previous Name	DMWS 776 Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Thomas Colin Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 13 September 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Saw Mill Court Bonnyrigg Midlothian EH19 3GP Scotland

Director Name	Mr Martin Robert Angus Whittet
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 13 September 2017)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	La Maison Coutures Route Des Coutures St Martin Guernsey GY4 6EA

Secretary Name	Mr Martin Robert Angus Whittet
Nationality	British
Status	Closed
Appointed	15 June 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 13 September 2017)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	La Maison Coutures Route Des Coutures St Martin Guernsey GY4 6EA

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Net Worth	£25,690
Cash	£41,673
Current Liabilities	£71,534

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Notice of final meeting of creditors (3 pages)
13 June 2017	Notice of final meeting of creditors (3 pages)
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 (2 pages)
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 (2 pages)
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 (2 pages)
28 September 2012	Notice of winding up order (1 page)
28 September 2012	Court order notice of winding up (1 page)
28 September 2012	Notice of winding up order (1 page)
28 September 2012	Court order notice of winding up (1 page)
3 September 2012	Appointment of a provisional liquidator (1 page)
3 September 2012	Appointment of a provisional liquidator (1 page)
3 July 2012	Director's details changed for Mr. Thomas Colin Campbell on 22 July 2011 (2 pages)
3 July 2012	Director's details changed for Mr. Thomas Colin Campbell on 22 July 2011 (2 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (5 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (5 pages)
26 June 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 June 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Martin Robert Angus Whittet on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Martin Robert Angus Whittet on 21 June 2010 (2 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thomas Colin Campbell on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Thomas Colin Campbell on 21 June 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 July 2008	Capitals not rolled up (2 pages)
24 July 2008	Capitals not rolled up (2 pages)
24 July 2008	Return made up to 21/06/08; full list of members (4 pages)
24 July 2008	Return made up to 21/06/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
11 February 2008	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
17 July 2007	Ad 13/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
17 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2007	Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 July 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
17 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2007	Return made up to 21/06/07; full list of members (8 pages)
28 June 2007	Return made up to 21/06/07; full list of members (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 July 2006	Memorandum and Articles of Association (9 pages)
12 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Company name changed dmws 776 LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed dmws 776 LIMITED\certificate issued on 11/07/06 (2 pages)
8 May 2006	Incorporation (26 pages)
8 May 2006	Incorporation (26 pages)

"O" Hub Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland