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CUBANHALL LIMITED

CUBANHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBANHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213678
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBANHALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUBANHALL LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBANHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CUBANHALL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueYes

    What are the latest filings for CUBANHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 26, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of CUBANHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDINER, Winifred Elaine
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		Secretary
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		British75239910001
    CORDINER, Alan Ashley
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		Director
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		United KingdomBritish75239880004
    CORDINER, Winifred Elaine
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		Director
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		ScotlandBritish75239910002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBANHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Ashley Cordiner
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		Apr 06, 2016
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Winifred Elaine Cordiner
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		Apr 06, 2016
    Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0