CUBED GLASS LIMITED
Overview
| Company Name | CUBED GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667134 |
| 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 GLASS LIMITED?
- Glazing (43342) / Construction
Where is CUBED GLASS 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 GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CUBED GLASS LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for CUBED GLASS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Daniel Brian Gow as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 3 Birkhall Avenue Inchinnan Renfrew PA4 9QA Scotland to Northbar House Banchory Avenue Inchinnan Renfrew PA4 9PR on Apr 11, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CUBED GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, Daniel Brian | Director | Banchory Avenue Inchinnan PA4 9PR Renfrew Northbar House Scotland | Scotland | British | Director | 338924890001 | ||||
| HAYES, Paul | Director | Banchory Avenue Inchinnan PA4 9PR Renfrew Northbar House Scotland | Scotland | British | Director | 194925580001 |
Who are the persons with significant control of CUBED GLASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Hayes | Jul 10, 2020 | Banchory Avenue Inchinnan PA4 9PR Renfrew Northbar House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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