CUBESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCUBESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUBESIGN LIMITED?

    • (7221) /

    Where is CUBESIGN LIMITED located?

    Registered Office Address
    102, 2f1 Raeburn Place
    Stockbridge
    EH4 1HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CUBESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of CUBESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKLAND, Roderick Ross
    102, 2f1, Raeburn Place
    Stockbridge
    EH4 1HH Edinburgh
    Midlothian
    Secretary
    102, 2f1, Raeburn Place
    Stockbridge
    EH4 1HH Edinburgh
    Midlothian
    British120530390002
    HACKLAND, Jennifer
    102, 2f1 Raeburn Place
    Stockbridge
    EH4 1HH Edinburgh
    Director
    102, 2f1 Raeburn Place
    Stockbridge
    EH4 1HH Edinburgh
    BritishCompany Director120510530003
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    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