BLUE CUBE PORTABLE COLD STORES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Alan Harvey Hunt as a director on 2025-05-28 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 03/05/243 May 2024 | Appointment of Mr Christopher George Von Hoven as a director on 2024-05-03 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/06/232 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 02/06/232 June 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 |
| 04/11/224 November 2022 | Appointment of Mr Alan Harvey Hunt as a director on 2022-11-04 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Steven Mark Blakemore as a director on 2022-04-05 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 05/11/145 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR IAN PARRACK |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 07/11/127 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED GRAHAM BRUCE KNOX |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED IAN PARRACK |
| 21/11/0921 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/05/097 May 2009 | COMPANY NAME CHANGED OFFSHORE SURVIVAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1347 LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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