QUBE ENGINEERING LTD
Company number SC395730 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions · 3 pages | View document |
| 21 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jul 2023 | Full accounts made up to 2023-01-31 · 25 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2022-12-22 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Darren John Bunker as a director on 2022-12-22 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mr Eamonn O'kennedy as a director on 2022-12-22 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr Donagh Kelly as a secretary on 2022-12-22 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Mustafa Demiray Kurt-Elli as a director on 2022-12-22 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Raymond James Kerr as a director on 2022-12-22 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mr Damien Gallagher as a director on 2022-12-22 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr Donagh Kelly as a director on 2022-12-22 · 2 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-01-31 · 24 pages | View document |
| 6 Aug 2021 | Change of details for Qgb Holdings Limited as a person with significant control on 2021-08-06 · 2 pages | View document |
| 6 Aug 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 · 1 page | View document |
| 3 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 18 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 9 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 7 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI | View document |
| 11 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 11 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | CURRSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM | View document |
| 10 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |