CUBE DEVELOPMENTS LTD.
Company number SC239794 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 62 BARNTON PARK AVENUE EDINBURGH EH4 6HE | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 02/04/2015 | View document |
| 17 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 463 QUEENSFERRY ROAD EDINBURGH EH4 7ND | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 34 BARNTON PARK CRESCENT EDINBURGH EH4 6EP | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE MARSHALL / 01/11/2013 | View document |
| 15 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 01/11/2013 | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 01/07/2010 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANNE MARSHALL / 01/07/2010 | View document |
| 4 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STIRLING MARSHALL / 18/11/2009 | View document |
| 23 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 18/11/2008 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ | View document |
| 3 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MARSHALL / 18/11/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS | View document |
| 16 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 21 WEST NILE STREET GLASGOW G1 2PS | View document |
| 25 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |