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QUBI ADVISORY SERVICE LTD

QUBI ADVISORY SERVICE LTD

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

    • Overview

    Company NameQUBI ADVISORY SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC817271
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUBI ADVISORY SERVICE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUBI ADVISORY SERVICE LTD located?

    Registered Office Address
    Clyde Offices 48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUBI ADVISORY SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 23, 2026

    What is the status of the latest confirmation statement for QUBI ADVISORY SERVICE LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for QUBI ADVISORY SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 213 Crofthill Road Glasgow G44 5NW Scotland to Clyde Offices 48 West George Street 2nd Floor Glasgow G2 1BP on Sep 17, 2025

    		1 pagesAD01

    Notification of David Caldwell as a person with significant control on Sep 17, 2025

    		2 pagesPSC03

    Cessation of Michael Robert Lysenko as a person with significant control on Sep 01, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Robert Lysenko as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Mr David Wilson Caldwell as a director on Apr 22, 2025

    		2 pagesAP01

    Change of details for Mrs Cheryl Scobie as a person with significant control on Jan 19, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Cheryl Scobie on Jan 17, 2025

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of QUBI ADVISORY SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Cheryl
    Fintry Avenue
    PA2 8DA Paisley
    3
    Scotland
    		Director
    Fintry Avenue
    PA2 8DA Paisley
    3
    Scotland
    		ScotlandScottish325410710002
    CALDWELL, David Wilson
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		ScotlandBritish257715110001
    GIRVAN, Duncan Fraser
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		United KingdomBritish236365950001
    LYSENKO, Michael Robert
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    44
    Scotland
    		Director
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    44
    Scotland
    		ScotlandBritishCompany Director319124710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUBI ADVISORY SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Caldwell
    Hillfoot Drive
    Bearsden
    G61 3QG Glasgow
    81
    Scotland
    		Sep 17, 2025
    Hillfoot Drive
    Bearsden
    G61 3QG Glasgow
    81
    Scotland
    		No
    Legal FormDirector
    Legal AuthorityScottish Law
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Robert Lysenko
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    44
    Scotland
    		Jul 23, 2024
    Alyth Crescent
    Clarkston
    G76 8PD Glasgow
    44
    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.
    Mrs Cheryl Alexander
    Fintry Avenue
    PA2 8DA Paisley
    3
    Scotland
    		Jul 23, 2024
    Fintry Avenue
    PA2 8DA Paisley
    3
    Scotland
    		No
    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 Duncan Fraser Girvan
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Jul 23, 2024
    48 West George Street
    2nd Floor
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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