ACP: NORTH HUB LIMITED

ACP: NORTH HUB LIMITED is an active private limited company, incorporated on 2 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ACP: NORTH HUB LIMITED has two previous names, the most recent of which was ACP:SOUTH EAST HUB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	2 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 13/09/2010 onwards:

ACP: NORTH HUB LIMITED

From 31/03/2010 to 13/09/2010:

ACP:SOUTH EAST HUB LIMITED

Prior to 31/03/2010:

MN NOVA 36 LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID FELTON

(~59 year old British national)

31 GREAT GEORGE STREET, BRISTOL, BS1 5QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2011

MR PAUL JAMES MCGIRK

(~64 year old British national)

2 BLAIR PLACE, KIRKCLADY, SCOTLAND, KY2 5SQ, SCOTLAND

Current Director
Gives occupation as BUS. DEVELOPMENT MANAGER
Usually resident in SCOTLAND

Appointed on 25/09/2014

MR PHILIP MCVEY

(~64 year old British national)

MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 31/01/2014

MISS KIRSTY O'BRIEN

(~41 year old British national)

2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/04/2019

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM

Current Secretary

Appointed on 25/09/2014

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR PAUL JAMES MCGIRK
MR PHILIP MCVEY
MISS KIRSTY O'BRIEN

ABERDEEN ROADS (FINANCE) PLC

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ABERDEEN ROADS HOLDINGS LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ABERDEEN ROADS LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) LIMITED

MISS KIRSTY O'BRIEN

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

MISS KIRSTY O'BRIEN

ASH HOLDCO 1 LIMITED

MISS KIRSTY O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)