CUBE VEHICLE RENTALS LIMITED

Overview

Company Name	CUBE VEHICLE RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC760287
Jurisdiction	Scotland
Date of Creation	Feb 27, 2023

Summary

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

What is the purpose of CUBE VEHICLE RENTALS LIMITED?

Unlicensed carriers (53202) / Transportation and storage
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is CUBE VEHICLE RENTALS LIMITED located?

Registered Office Address	Grove House Kilmartin Place Uddingston G71 5PH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CUBE VEHICLE RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
GO GREEN DELIVERIES (NORTH DIVISION) LIMITED	Feb 27, 2023	Feb 27, 2023

What are the latest accounts for CUBE VEHICLE RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 26, 2024

What is the status of the latest confirmation statement for CUBE VEHICLE RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for CUBE VEHICLE RENTALS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

Termination of appointment of Barry Robert Mcdonald as a director on Sep 26, 2025

1 pages

TM01

Mar 11, 2025

Confirmation statement made on Feb 26, 2025 with updates

3 pages

CS01

Jan 22, 2025

Appointment of Mr Barry Mcdonald as a director on Jan 13, 2025

2 pages

AP01

Oct 29, 2024

Micro company accounts made up to Feb 26, 2024

5 pages

Sep 11, 2024

Registered office address changed from 44 Gatehead Drive Bishopton PA7 5QQ Scotland to Grove House Kilmartin Place Uddingston Glasgow G71 5PH on Sep 11, 2024

1 pages

AD01

Sep 05, 2024

Cessation of Kayleigh Mcleish as a person with significant control on Sep 02, 2024

1 pages

PSC07

Sep 01, 2024

Termination of appointment of Kayleigh Mcleish as a director on Sep 01, 2024

1 pages

TM01

Apr 06, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Certificate of change of name

Company name changed go green deliveries (north division) LIMITED\certificate issued on 19/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2023	RES15

Feb 27, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 27, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 27, 2023	Statement of capital on Feb 27, 2023 Capital: GBP 2	SH01

View All Filings

Who are the officers of CUBE VEHICLE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNELL, Alan Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	Feb 27, 2023		Director	Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	Scotland	British	1979-9		266251080001
MCDONALD, Barry Robert Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	Jan 13, 2025	Sep 26, 2025	Director	Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	Scotland	British	1987-8	Managing Director	207981210001
MCLEISH, Kayleigh Commonhead Road G34 0DS Glasgow 117 Scotland	Feb 27, 2023	Sep 01, 2024	Director	Commonhead Road G34 0DS Glasgow 117 Scotland	Scotland	British	1991-4	Company Director	306031730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBE VEHICLE RENTALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kayleigh Mcleish Commonhead Road G34 0DS Glasgow 117 Scotland	Feb 27, 2023	Commonhead Road G34 0DS Glasgow 117 Scotland	Yes
	Nationality: British 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 Alan Connell Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	Feb 27, 2023	Kilmartin Place Uddingston G71 5PH Glasgow Grove House Scotland	No
	Nationality: British 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