CUBED INTERIOR SOLUTIONS LIMITED

Overview

Company Name	CUBED INTERIOR SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC577865
Jurisdiction	Scotland
Date of Creation	Oct 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBED INTERIOR SOLUTIONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CUBED INTERIOR SOLUTIONS LIMITED located?

Registered Office Address	Northbar House Banchory Avenue Inchinnan PA4 9PR Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CUBED INTERIOR SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CUBED INTERIOR SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CUBED INTERIOR SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Apr 12, 2023	Registered office address changed from 3 Birkhall Avenue Inchinnan Renfrew PA4 9QA Scotland to Northbar House Banchory Avenue Inchinnan Renfrew PA4 9PR on Apr 12, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with updates	3 pages	CS01

Feb 18, 2021	Confirmation statement made on Feb 06, 2021 with updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Registered office address changed from 17 - 19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 3 Birkhall Avenue Inchinnan Renfrew PA4 9QA on Sep 12, 2018	1 pages	AD01

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with updates	5 pages	CS01

Feb 06, 2018	Notification of Paul Hayes as a person with significant control on Jan 30, 2018	2 pages	PSC01

Feb 06, 2018	Cessation of Codir Limited as a person with significant control on Oct 03, 2017	1 pages	PSC07

Feb 05, 2018	Statement of capital following an allotment of shares on Oct 03, 2017 Capital: GBP 1	3 pages	SH01

Jan 30, 2018	Appointment of Mr Paul Hayes as a director on Jan 30, 2018	2 pages	AP01

Jan 24, 2018	Appointment of Mr John Hayes as a director on Jan 21, 2018	2 pages	AP01

Oct 04, 2017	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 17 - 19 Motherwell Road Carfin Motherwell ML1 4EB on Oct 04, 2017	1 pages	AD01

Oct 04, 2017	Termination of appointment of Cosec Limited as a director on Oct 03, 2017	1 pages	TM01

Oct 04, 2017	Termination of appointment of Cosec Limited as a secretary on Oct 03, 2017	1 pages	TM02

View All Filings

Who are the officers of CUBED INTERIOR SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYES, John

Jan 21, 2018

Director

Banchory Avenue

Inchinnan

PA4 9PR Renfrew

Northbar House

Scotland

British

1948-5

Director

242427660001

HAYES, Paul

Jan 30, 2018

Director

Birkhall Avenue

Inchinnan

PA4 9QA Renfrew

Scotland

British

1978-3

Director

194925580001

COSEC LIMITED

Oct 03, 2017

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Oct 03, 2017

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Oct 03, 2017

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBED INTERIOR SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Hayes

Jan 30, 2018

Banchory Avenue

Inchinnan

PA4 9PR Renfrew

Northbar House

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Codir Limited

Oct 03, 2017

Montgomery Street

EH7 5JA Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Gb-Sct
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc134449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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