ACP: North Hub Limited

Company Name	ACP: North Hub Limited
Company Status	Active
Company Number	SC369531
Category	Private Limited Company
Incorporation Date	2 December 2009(14 years, 4 months ago)
Previous Names	MN Nova 36 Limited and Acp:South East Hub Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Felton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Great George Street Bristol BS1 5QD

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Bus. Development Manager
Country of Residence	Scotland
Correspondence Address	2 Blair Place Kirkclady KY2 5SQ Scotland

Director Name	Miss Kirsty O'Brien
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(9 years, 4 months after company formation)
Appointment Duration	5 years
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	25 September 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Andrew Grant Williamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Kenneth John Gill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Brian McQuade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	25 January 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2012)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Gordon James Wilson
Nationality	British
Status	Resigned
Appointed	16 May 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2014)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Hugh Barnabas Crossley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(4 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Andrew Neil Duck
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Street London EC1M 6EH

Director Name	Mr Derek Orr Anderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2020)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Gt (North Hub) Investments Limited 50.00% Ordinary
51 at £1	Sweett Equitix Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£1,157,354
Net Worth	£102
Cash	£421,176
Current Liabilities	£726,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

18 March 2024	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024 (1 page)
21 June 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
4 July 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with updates (11 pages)
16 June 2021	Notification of Gcp Education 1 Limited as a person with significant control on 25 June 2019 (2 pages)
16 June 2021	Change of details for Sweett Equitix Limited as a person with significant control on 10 March 2020 (2 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
2 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 May 2020	Termination of appointment of Derek Orr Anderson as a director on 28 May 2020 (1 page)
28 May 2020	Appointment of Mr Derek Orr Anderson as a director on 28 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (11 pages)
8 May 2019	Statement of capital following an allotment of shares on 22 February 2018 GBP 4,002 (8 pages)
7 May 2019	Statement of capital following an allotment of shares on 22 February 2018 GBP 4,002 (8 pages)
30 April 2019	Termination of appointment of Andrew Neil Duck as a director on 11 April 2019 (1 page)
25 April 2019	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 (1 page)
25 April 2019	Appointment of Kirsty O'brien as a director on 11 April 2019 (2 pages)
25 April 2019	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 February 2018	Director's details changed for Mr Paul James Mcgirk on 8 February 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (8 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 3,402 (7 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (11 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (11 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 2,202 (6 pages)
25 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
13 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,302 (5 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,302 (5 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,002 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,302 (5 pages)
13 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,002 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,002 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,002 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,302 (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 702 (7 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 702 (7 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 102 (7 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 102 (7 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Full accounts made up to 31 December 2014 (16 pages)
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 (1 page)
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 (1 page)
2 December 2014	Secretary's details changed for Galliford Try Secretariat Services Limited on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Galliford Try Secretariat Services Limited on 2 December 2014 (1 page)
2 December 2014	Secretary's details changed for Galliford Try Secretariat Services Limited on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 102 (7 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 102 (7 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 102 (7 pages)
27 October 2014	Appointment of Gavin William Mackinlay as a director on 25 September 2014 (2 pages)
27 October 2014	Appointment of Gavin William Mackinlay as a director on 25 September 2014 (2 pages)
24 October 2014	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 (1 page)
24 October 2014	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Tom De La Motte as a director on 25 September 2014 (1 page)
22 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 25 September 2014 (2 pages)
22 October 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Gordon James Wilson as a secretary on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Martin Cooper as a director on 21 August 2014 (1 page)
22 October 2014	Termination of appointment of Gordon James Wilson as a secretary on 25 September 2014 (1 page)
22 October 2014	Appointment of Paul James Mcgirk as a director on 25 September 2014 (2 pages)
22 October 2014	Appointment of Paul James Mcgirk as a director on 25 September 2014 (2 pages)
22 October 2014	Termination of appointment of Martin Cooper as a director on 21 August 2014 (1 page)
22 October 2014	Termination of appointment of Tom De La Motte as a director on 25 September 2014 (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 February 2014	Appointment of Phillip Mcvey as a director (3 pages)
17 February 2014	Appointment of Phillip Mcvey as a director (3 pages)
11 February 2014	Appointment of Martin Cooper as a director (3 pages)
11 February 2014	Appointment of Martin Cooper as a director (3 pages)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
6 February 2014	Termination of appointment of Mark Baxter as a director (1 page)
23 January 2014	Termination of appointment of Derek Anderson as a director (2 pages)
23 January 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
23 January 2014	Termination of appointment of Derek Anderson as a director (2 pages)
23 January 2014	Appointment of Mr Hugh Barnabas Crossley as a director (3 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (6 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (6 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (6 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (2 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Termination of appointment of Kenneth Gill as a director (2 pages)
14 December 2012	Termination of appointment of Kenneth Gill as a director (2 pages)
7 December 2012	Appointment of Tom De La Motte as a director (3 pages)
7 December 2012	Appointment of Tom De La Motte as a director (3 pages)
9 November 2012	Appointment of Derek Orr Anderson as a director (3 pages)
9 November 2012	Appointment of Derek Orr Anderson as a director (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
31 August 2012	Termination of appointment of Brian Mcquade as a director (1 page)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
29 May 2012	Appointment of Gordon James Wilson as a secretary (3 pages)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
6 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (14 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 102 (4 pages)
28 January 2011	Appointment of Pamela June Smyth as a secretary (3 pages)
28 January 2011	Appointment of Brian Mcquade as a director (3 pages)
28 January 2011	Appointment of Pamela June Smyth as a secretary (3 pages)
28 January 2011	Appointment of Brian Mcquade as a director (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 102 (4 pages)
26 January 2011	Appointment of Mark Baxter as a director (3 pages)
26 January 2011	Appointment of Michael David Felton as a director (3 pages)
26 January 2011	Appointment of Mark Baxter as a director (3 pages)
26 January 2011	Appointment of Michael David Felton as a director (3 pages)
2 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
2 December 2010	Termination of appointment of Alan Scott as a director (2 pages)
13 September 2010	Company name changed acp:south east hub LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
13 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
13 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
13 September 2010	Company name changed acp:south east hub LIMITED\certificate issued on 13/09/10 CONNOT ‐ (3 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 2 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 2 (4 pages)
26 April 2010	Appointment of Mr Kenneth John Gill as a director (3 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 2 (4 pages)
26 April 2010	Termination of appointment of Andrew Williamson as a director (2 pages)
26 April 2010	Appointment of Mr Kenneth John Gill as a director (3 pages)
26 April 2010	Termination of appointment of Andrew Williamson as a director (2 pages)
26 April 2010	Appointment of Alan Scott as a director (3 pages)
26 April 2010	Appointment of Alan Scott as a director (3 pages)
12 April 2010	Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 12 April 2010 (2 pages)
31 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
31 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-30 (1 page)
31 March 2010	Company name changed mn nova 36 LIMITED\certificate issued on 31/03/10 CONNOT ‐ (3 pages)
31 March 2010	Company name changed mn nova 36 LIMITED\certificate issued on 31/03/10 CONNOT ‐ (3 pages)
2 December 2009	Incorporation (35 pages)
2 December 2009	Incorporation (35 pages)

ACP: North Hub Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland