CCUBE LIMITED
Overview
| Company Name | CCUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412416 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCUBE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CCUBE LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for CCUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Director's details changed for Ramesh Srinivas on Oct 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jul 06, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge SC4124160002 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Feb 28, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge SC4124160002, created on Jun 01, 2015 | 14 pages | MR01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Pavithra Ramesh as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4124160001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 4124160001 | 15 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Pavithra Ramesh as a director | 3 pages | AP01 | ||||||||||
Appointment of Ramesh Srinivas as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of CCUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRINIVAS, Ramesh | Director | Mayfield Road EH9 2NJ Edinburgh 28 Scotland | British | British | U.K. | 165292630002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 164987160001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| RAMESH, Pavithra | Director | 1 Sunbury Place EH4 3BY Edinburgh Flat 9 | Scotland | British | None | 165292660001 |
Does CCUBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2015 Delivered On Jun 04, 2015 | Satisfied | ||
Brief description Flat 1 46 st andrews square, glasgow. 48 st andrews square, glasgow. GLA103647. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 22, 2014 Delivered On May 29, 2014 | Satisfied | ||
Brief description Flat 1 46 st andrews square glasgow and 48 st andrews square glagsow GLA103647. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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Does CCUBE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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