CUBE CONTRACTS LTD.

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

    Company NameCUBE CONTRACTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382239
    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 CUBE CONTRACTS LTD.?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is CUBE CONTRACTS LTD. located?

    Registered Office Address
    38 Morvenside
    EH14 2SJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE CONTRACTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for CUBE CONTRACTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CUBE CONTRACTS LTD.?

    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

    Registered office address changed from 89/6 Harvesters Way Edinburgh Midlothian EH14 3JJ Scotland on Aug 13, 2012

    1 pagesAD01

    Appointment of Mr James Moss as a secretary on Aug 13, 2012

    1 pagesAP03

    Termination of appointment of Michael Hutton as a director on Aug 13, 2012

    1 pagesTM01

    Termination of appointment of Michael Hutton as a secretary on Aug 13, 2012

    1 pagesTM02

    Appointment of Mr James Moss as a director on Jul 17, 2012

    5 pagesAP01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of James Moss as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Appointment of Michael Hutton as a secretary

    3 pagesAP03

    Appointment of James Moss as a director

    3 pagesAP01

    Appointment of Michael Hutton as a director

    3 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CUBE CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, James
    Morvenside
    EH14 2SJ Edinburgh
    38
    Scotland
    Secretary
    Morvenside
    EH14 2SJ Edinburgh
    38
    Scotland
    171331600001
    MOSS, James
    Morvenside
    EH14 2SJ Edinburgh
    38
    Scotland
    Director
    Morvenside
    EH14 2SJ Edinburgh
    38
    Scotland
    ScotlandBritishNone153012570001
    HUTTON, Michael
    Harvesters Way
    EH14 3JJ Edinburgh
    89/6
    Midlothian
    Scotland
    Secretary
    Harvesters Way
    EH14 3JJ Edinburgh
    89/6
    Midlothian
    Scotland
    British153012740001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    HUTTON, Michael
    Harvesters Way
    EH14 3JJ Edinburgh
    89/6
    Midlothian
    Scotland
    Director
    Harvesters Way
    EH14 3JJ Edinburgh
    89/6
    Midlothian
    Scotland
    ScotlandBritishNone153012500001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    MOSS, James
    Morvenside
    EH14 2SJ Edinburgh
    38
    Director
    Morvenside
    EH14 2SJ Edinburgh
    38
    ScotlandBritishNone153012570001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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