BLUE CUBE PORTABLE COLD STORES LIMITED

Overview

Company Name	BLUE CUBE PORTABLE COLD STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292690
Jurisdiction	Scotland
Date of Creation	Nov 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CUBE PORTABLE COLD STORES LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is BLUE CUBE PORTABLE COLD STORES LIMITED located?

Registered Office Address	65 Craigton Road Glasgow G51 3EQ
Undeliverable Registered Office Address	No

What were the previous names of BLUE CUBE PORTABLE COLD STORES LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE SURVIVAL SERVICES LIMITED	Dec 12, 2005	Dec 12, 2005
PACIFIC SHELF 1347 LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for BLUE CUBE PORTABLE COLD STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUE CUBE PORTABLE COLD STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for BLUE CUBE PORTABLE COLD STORES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Alan Harvey Hunt as a director on May 28, 2025	1 pages	TM01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

May 03, 2024	Appointment of Mr Christopher George Von Hoven as a director on May 03, 2024	2 pages	AP01

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Jun 02, 2023	Appointment of Mr Craig Campbell as a director on May 31, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Graham Bruce Knox as a director on May 31, 2023	1 pages	TM01

Nov 04, 2022	Appointment of Mr Alan Harvey Hunt as a director on Nov 04, 2022	2 pages	AP01

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a small company made up to Mar 31, 2022	24 pages	AA

Apr 27, 2022	Termination of appointment of Steven Mark Blakemore as a director on Apr 05, 2022	1 pages	TM01

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Mar 31, 2021	24 pages	AA

Jul 13, 2021	Termination of appointment of Ian Parrack as a director on Jun 30, 2021	1 pages	TM01

Apr 15, 2021	Registration of charge SC2926900001, created on Mar 31, 2021	13 pages	MR01

Jan 28, 2021	Accounts for a small company made up to Mar 27, 2020	24 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a small company made up to Mar 29, 2019	22 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a small company made up to Mar 30, 2018	22 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018	2 pages	CH01

Dec 11, 2017	Accounts for a small company made up to Mar 31, 2017	21 pages	AA

Dec 04, 2017	Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017	2 pages	CH01

View All Filings

Who are the officers of BLUE CUBE PORTABLE COLD STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Alan Gordon 65 Craigton Road Glasgow G51 3EQ	Oct 26, 2017		Secretary	65 Craigton Road Glasgow G51 3EQ					239507700001
CAMPBELL, Craig 65 Craigton Road Glasgow G51 3EQ	May 31, 2023		Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1972-2	Director	163084280001
TURNER, Alan Gerard 65 Craigton Road Glasgow G51 3EQ	Dec 02, 2005		Director	65 Craigton Road Glasgow G51 3EQ	Scotland	British	1965-10	Director	1328450006
VON HOVEN, Christopher George 65 Craigton Road Glasgow G51 3EQ	May 03, 2024		Director	65 Craigton Road Glasgow G51 3EQ	England	British	1992-7	Director	322713650001
PARRACK, Ian Fairfield Drive PA4 0EG Renfrew 42 Scotland	Jan 01, 2014	Oct 26, 2017	Secretary	Fairfield Drive PA4 0EG Renfrew 42 Scotland					184759200001
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	Dec 02, 2005	Jan 01, 2014	Secretary	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde		British		Director	979300002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Dec 02, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BLAKEMORE, Steven Mark 65 Craigton Road Glasgow G51 3EQ	Apr 01, 2015	Apr 05, 2022	Director	65 Craigton Road Glasgow G51 3EQ	England	British	1960-2	Director	205257520001
HUNT, Alan Harvey 65 Craigton Road Glasgow G51 3EQ	Nov 04, 2022	May 28, 2025	Director	65 Craigton Road Glasgow G51 3EQ	England	British	1966-5	Director	208530560001
KNOX, Graham Bruce 65 Craigton Road Glasgow G51 3EQ	Dec 01, 2009	May 31, 2023	Director	65 Craigton Road Glasgow G51 3EQ	England	British	1967-3	Engineer	80294120001
PARRACK, Ian 65 Craigton Road Glasgow G51 3EQ	Dec 01, 2009	Jun 30, 2021	Director	65 Craigton Road Glasgow G51 3EQ	United Kingdom	British	1961-3	Chartered Accountant	780530006
SHARP, William Stuart Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	Dec 02, 2005	Jan 01, 2014	Director	Mountblow Auchenfoyle Road PA13 4SX Kilmacolm Strathclyde	United Kingdom	British	1957-8	Director	979300002
TURNER, Alexander Gordon Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	Dec 02, 2005	Jan 01, 2014	Director	Coalburn Farm Dalry Road KA15 1JJ Beith Ayrshire Scotland	United Kingdom	British	1961-3	Director	336600010
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 03, 2005	Dec 02, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CUBE PORTABLE COLD STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Co (Glasgow) Ltd

Apr 06, 2016

Craigton Road

G51 3EQ Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc027900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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