CUBICK LIMITED
Company number SC372191 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROONEY | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM · C/O WHITELAW BAIKIE FIGES · 81 ST. VINCENT STREET · GLASGOW · G2 5UB | View document |
| 8 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM · C/O WHITELAW BAIKIE FIGES THIRD FLOOR · 81 ST. VINCENT STREET · GLASGOW · G2 5TF · SCOTLAND | View document |
| 25 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM WHITELAW BAIKIE FIGES 78 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5UB | View document |
| 12 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 23 Jan 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 9 Nov 2011 | SECOND FILING FOR FORM SH01 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED DAVID ALAN ROONEY | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED JANICE ROONEY | View document |
| 22 Sep 2011 | PREVEXT FROM 31/12/2010 TO 31/07/2011 | View document |
| 15 Mar 2011 | COMPANY NAME CHANGED GLENCOVE LIMITED CERTIFICATE ISSUED ON 15/03/11 | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROONEY | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROONEY | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE ROONEY | View document |
| 4 Mar 2011 | SECRETARY APPOINTED MURRAY MCDONALD | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MACDONALD / 26/03/2010 | View document |
| 3 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 42000 | View document |
| 22 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MURRAY MACDONALD | View document |
| 8 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB | View document |
| 8 Mar 2010 | SECRETARY APPOINTED JANICE ROONEY | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED DAVID ALAN ROONEY | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED JANICE ROONEY | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 2 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |