QUBE ENGINEERING LTD
Overview
| Company Name | QUBE ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395730 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUBE ENGINEERING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is QUBE ENGINEERING LTD located?
| Registered Office Address | Unit Number 301-306 Ettrick Riverside Dunsdale Road TD7 5EB Selkirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUBE ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for QUBE ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on Jan 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Donagh Kelly as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mustafa Demiray Kurt-Elli as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond James Kerr as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren John Bunker as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamonn O'kennedy as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donagh Kelly as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damien Gallagher as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Mustafa Demiray Kurt-Elli on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Qgb Holdings Limited as a person with significant control on Aug 06, 2021 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of QUBE ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Donagh | Secretary | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit Number 301-306 United Kingdom | 303855990001 | |||||||||||
| GALLAGHER, Damien | Director | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit Number 301-306 United Kingdom | Ireland | Irish | Director | 303855760001 | ||||||||
| KELLY, Donagh | Director | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit Number 301-306 United Kingdom | Ireland | Irish | Director | 303855810001 | ||||||||
| O'KENNEDY, Eamonn | Director | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk Unit Number 301-306 United Kingdom | Ireland | Irish | Director | 303855920001 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BUNKER, Darren John | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh C/O Lindsays United Kingdom | United Kingdom | British | Director | 118715360001 | ||||||||
| KERR, Raymond James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Director | 82821960002 | ||||||||
| KURT-ELLI, Mustafa Demiray | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Company Director | 74361330001 |
Who are the persons with significant control of QUBE ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qgb Holdings Limited | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does QUBE ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 01, 2012 Delivered On Oct 10, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 10, 2011 Delivered On May 13, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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