CUBIS LIMITED

Company number SC434025 ·

Active

32 filings

Date Filing
14 Aug 2026 Cessation of Graham Macalpine as a person with significant control on 2026-08-14 · 1 page View document
14 Aug 2026 Notification of Graham Young Macalpine as a person with significant control on 2026-08-14 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 4 pages View document
9 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
1 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
4 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
26 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACALPINE / 10/03/2016 View document
24 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
7 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Nov 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
16 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 185 ST. VINCENT STREET GLASGOW G2 5QD View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK7 9JP UNITED KINGDOM View document
4 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document