CUBE DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 23/06/2323 June 2023 | Application to strike the company off the register |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 62 BARNTON PARK AVENUE EDINBURGH EH4 6HE |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 02/04/2015 |
| 17/12/1417 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 463 QUEENSFERRY ROAD EDINBURGH EH4 7ND |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 34 BARNTON PARK CRESCENT EDINBURGH EH4 6EP |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE MARSHALL / 01/11/2013 |
| 15/01/1415 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 01/11/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 01/07/2010 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE MARSHALL / 01/07/2010 |
| 04/01/124 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 18/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 18/11/2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MARSHALL / 18/11/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS |
| 16/12/0416 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0419 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 21 WEST NILE STREET GLASGOW G1 2PS |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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