QUBE ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Satisfaction of charge 2 in full |
| 05/07/235 July 2023 | Full accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/01/235 January 2023 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 2023-01-05 |
| 04/01/234 January 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2022-12-22 |
| 04/01/234 January 2023 | Termination of appointment of Darren John Bunker as a director on 2022-12-22 |
| 04/01/234 January 2023 | Appointment of Mr Eamonn O'kennedy as a director on 2022-12-22 |
| 04/01/234 January 2023 | Appointment of Mr Donagh Kelly as a secretary on 2022-12-22 |
| 04/01/234 January 2023 | Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 2022-12-22 |
| 04/01/234 January 2023 | Termination of appointment of Raymond James Kerr as a director on 2022-12-22 |
| 04/01/234 January 2023 | Appointment of Mr Damien Gallagher as a director on 2022-12-22 |
| 04/01/234 January 2023 | Appointment of Mr Donagh Kelly as a director on 2022-12-22 |
| 09/12/219 December 2021 | Full accounts made up to 2021-01-31 |
| 06/08/216 August 2021 | Change of details for Qgb Holdings Limited as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 |
| 03/08/213 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/04/165 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/04/159 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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