CUBIC INTERIOR DESIGN CONSULTANCY LTD

CUBIC INTERIOR DESIGN CONSULTANCY LTD

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

    Company NameCUBIC INTERIOR DESIGN CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249305
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CUBIC INTERIOR DESIGN CONSULTANCY LTD?

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

    Where is CUBIC INTERIOR DESIGN CONSULTANCY LTD located?

    Registered Office Address
    Second Floor Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBIC INTERIOR DESIGN CONSULTANCY LTD?

    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 CUBIC INTERIOR DESIGN CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for CUBIC INTERIOR DESIGN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Claire Craig on Aug 06, 2025

    2 pagesCH01

    Registered office address changed from C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 06, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Mrs Claire Craig on Jul 03, 2017

    2 pagesCH01

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Claire Craig on Dec 01, 2015

    2 pagesCH01

    Registered office address changed from 4 Nile Grove Morningside Edinburgh EH10 4RF to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on Oct 15, 2015

    1 pagesAD01

    Who are the officers of CUBIC INTERIOR DESIGN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Claire
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    United Kingdom
    Director
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    United Kingdom
    United KingdomBritishInterior Designer89864080006
    CRAIG, Ian
    4 Nile Grove
    Morningside
    EH10 4RF Edinburgh
    Lanarkshire
    Secretary
    4 Nile Grove
    Morningside
    EH10 4RF Edinburgh
    Lanarkshire
    British114718700003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CUBIC INTERIOR DESIGN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Craig
    26 Simpson Loan
    EH3 9GE Edinburgh
    Flat 3
    United Kingdom
    Apr 06, 2016
    26 Simpson Loan
    EH3 9GE Edinburgh
    Flat 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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