KYLE OF SUTHERLAND HUB LTD

Profile KYLE OF SUTHERLAND HUB LTD

Actual on 01.07.2021
Company name
KYLE OF SUTHERLAND HUB LTD
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Company number
SC501958
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 30 March 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
88910 - Child day-care activities
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THE BUS SOUTH BONAR ESTATE, BONAR BRIDGE, SUTHERLAND, ARDGAY, IV24 3AQ
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PSC and Officers KYLE OF SUTHERLAND HUB LTD

Officers

(as of 25.09.2020)

BANGS, Hayley Dawn
Status: Active
Appointed on: Monday, 30 March 2015
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: Scotland
BAXTER, Malcolm Andrew
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: Kyle Of Sutherland Hub South Bonar Industrial Estate, Bonar Bridge, Ardgay, Scotland, IV24 3AQ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
HUGHES, Edwin
Status: Active
Appointed on: Sunday, 02 February 2020
Correspondence address: Kyle Of Sutherland Hub Southe Bonar Industrial Estate, Ardgay, Scotland, Sutherland, IV24 3AQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
LIVINGSTONE, David
Status: Active
Appointed on: Saturday, 29 February 2020
Correspondence address: Kyle Of Sutherland Hub South Bonar Industrial Estate, Bonar Bridge, Ardgay, Scotland, IV24 3AQ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired
Country of residence: Scotland
SMART, Kay
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Checkout Assistant
Country of residence: Scotland
SMITH, Pauline Louise
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Housewife
Country of residence: Scotland
WARNER-MACKINTOSH, Irene Margaret
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Kyle Of Sutherland Hub Ltd South Bonar Industrial Estate, Ardgay, Scotland, Sutherland, IV24 3AQ
Nationality: Scottish
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Scotland
WILLIAMS, Lucy
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Crofter
Country of residence: Scotland
SIMCO, Samantha
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Friday, 20 December 2019
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Teacher
Country of residence: Scotland
MIDGLEY-SMITH, Kathleen Elizabeth
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Monday, 01 January 2018
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: Scotland
PHELPS, Lesley Elizabeth
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Monday, 03 September 2018
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: None
Country of residence: Scotland
MACLENNAN, Amber
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Sunday, 02 February 2020
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Administrator
Country of residence: Scotland
STEVEN, Elissa
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Sunday, 02 February 2020
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Sports Development Officer
Country of residence: Scotland
RAVEN, Kelly Jayne
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Wednesday, 30 March 2016
Correspondence address: The Bus South Bonar Estate, Bonar Bridge, Ardgay, Sutherland, IV24 3AQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement