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KUBE ENERGY LIMITED

KUBE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKUBE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368457
    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 KUBE ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is KUBE ENERGY LIMITED located?

    Registered Office Address
    Building 4000 Academy Park
    Gower Street
    G51 1PR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KUBE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUBE UTILITIES LIMITEDNov 12, 2009Nov 12, 2009

    What are the latest accounts for KUBE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for KUBE ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KUBE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Appointment of Mr Fraser George Halkett Ferguson as a director

    		2 pagesAP01

    Previous accounting period shortened from Nov 30, 2011 to May 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed kube utilities LIMITED\certificate issued on 04/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 04, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2011

    		RES15

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Miss Julie Campbell Inglis as a director

    		2 pagesAP01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Jan 06, 2010

    		1 pagesAD01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 13, 2009

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of KUBE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Fraser George Halkett
    Branklyn Grove
    Academy Park Anniesland
    G13 1GF Glasgow
    2
    United Kingdom
    		Director
    Branklyn Grove
    Academy Park Anniesland
    G13 1GF Glasgow
    2
    United Kingdom
    		ScotlandBritish47042930003
    INGLIS, Julie Campbell
    Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    24
    United Kingdom
    		Director
    Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    24
    United Kingdom
    		United KingdomUnited Kingdom113760640001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People 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