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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CUBED INTERIOR SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CUBED INTERIOR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hayes as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||
Notification of Paul Hayes as a person with significant control on Jan 30, 2018 | 2 pages | PSC01 | ||
Cessation of Codir Limited as a person with significant control on Oct 03, 2017 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 03, 2017
| 3 pages | SH01 | ||
Appointment of Mr Paul Hayes as a director on Jan 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Hayes as a director on Jan 21, 2018 | 2 pages | AP01 | ||
Who are the officers of CUBED INTERIOR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Paul | Director | Birkhall Avenue Inchinnan PA4 9QA Renfrew 3 Scotland | Scotland | British | 194925580001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| HAYES, John | Director | Banchory Avenue Inchinnan PA4 9PR Renfrew Northbar House Scotland | Scotland | British | 242427660001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of CUBED INTERIOR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Hayes | Jan 30, 2018 | Banchory Avenue Inchinnan PA4 9PR Renfrew Northbar House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Oct 03, 2017 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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