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KUBD LIMITED

KUBD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKUBD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665308
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUBD LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is KUBD LIMITED located?

    Registered Office Address
    Phase 2, Yard 10-11 Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUBD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KUBD LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for KUBD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew James Mccusker on Mar 01, 2025

    		2 pagesCH01

    Registered office address changed from Unit 22 198 Swanston Street Glasgow Lanarkshire G40 4HW United Kingdom to Phase 2, Yard 10-11 Lloyd Street Rutherglen Glasgow South Lanarkshire G73 1NP on Apr 03, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Ice Company Holdings Ltd on Mar 11, 2024

    		1 pagesCH02

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Termination of appointment of Kevin Irvine as a director on Sep 05, 2022

    		1 pagesTM01

    Registered office address changed from Unit 23 Flemington Industrial Park Motherwell South Lanarkshire ML1 2NT Scotland to Unit 22 198 Swanston Street Glasgow Lanarkshire G40 4HW on Sep 05, 2022

    		1 pagesAD01

    Notification of Ice Company Holdings Ltd as a person with significant control on Sep 05, 2022

    		2 pagesPSC02

    Cessation of Kevin Irvine as a person with significant control on Sep 05, 2022

    		1 pagesPSC07

    Cessation of Andrew James Mccusker as a person with significant control on Sep 05, 2022

    		1 pagesPSC07

    Appointment of Ice Company Holdings Ltd as a director on Sep 05, 2022

    		2 pagesAP02

    Change of details for Mr Kevin Irvine as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew James Mccusker as a person with significant control on Oct 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr Andrew James Mccusker on Oct 15, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Appointment of Mr Kevin Irvine as a director on Jun 25, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2020

    Statement of capital on Jun 25, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KUBD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUSKER, Andrew James
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		Director
    Lloyd Street
    Rutherglen
    G73 1NP Glasgow
    Phase 2, Yard 10-11
    South Lanarkshire
    Scotland
    		ScotlandScottish102117020005
    ICE COMPANY HOLDINGS LTD
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC726424
    		299746240001
    IRVINE, Kevin
    Swanston Street
    G40 4HW Glasgow
    Unit 22 198
    Lanarkshire
    United Kingdom
    		Director
    Swanston Street
    G40 4HW Glasgow
    Unit 22 198
    Lanarkshire
    United Kingdom
    		ScotlandScottishSales Director203310420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUBD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ice Company Holdings Ltd
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    Scotland
    		Sep 05, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc726424
    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.
    Mr Andrew James Mccusker
    Flemington Industrial Park
    ML1 2NT Motherwell
    Unit 23
    South Lanarkshire
    Scotland
    		Jun 25, 2020
    Flemington Industrial Park
    ML1 2NT Motherwell
    Unit 23
    South Lanarkshire
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin Irvine
    Flemington Industrial Park
    ML1 2NT Motherwell
    Unit 23
    South Lanarkshire
    Scotland
    		Jun 25, 2020
    Flemington Industrial Park
    ML1 2NT Motherwell
    Unit 23
    South Lanarkshire
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0