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COLACUBE LIMITED

COLACUBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLACUBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501369
    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 COLACUBE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLACUBE LIMITED located?

    Registered Office Address
    9 Maplewood Park
    EH12 8WU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COLACUBE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNYCHEW LIMITEDMar 24, 2015Mar 24, 2015

    What are the latest accounts for COLACUBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for COLACUBE 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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Certificate of change of name

    Company name changed pennychew LIMITED\certificate issued on 10/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    		RES15

    Statement of capital following an allotment of shares on May 03, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Miss Bernadette Mckeown as a director on May 03, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    		SH01
    incorporationMar 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COLACUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Bernadette
    Brucefield Avenue
    KY11 4SX Dunfermline
    54
    Scotland
    		Director
    Brucefield Avenue
    KY11 4SX Dunfermline
    54
    Scotland
    		ScotlandBritish229815890001
    O'FARRELL, Deirdre
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		Director
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		ScotlandBritish70042440008
    O'FARRELL, Gerald
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		Director
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		ScotlandIrish70042430006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLACUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerry Anthony O'Farrell
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		Apr 06, 2016
    Maplewood Park
    EH12 8WU Edinburgh
    9
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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