CUBE GLASS LTD

Company number SC270737

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
26 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2016	SH08	Change of share class name or designation	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 2.01	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove authorised capital limit 21/12/2015	(4 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
08 Jan 2015	AD01	Registered office address changed from Unit 8 Lenziemill Road Cumbernauld Glasgow G67 2RL to 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place Cumbernauld Glasgow G67 2XU on 8 January 2015	(1 page)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
25 Jul 2013	AD01	Registered office address changed from 11 Shotts Street Queenslie Industrial Estate Glasgow Scotland G33 4JB United Kingdom on 25 July 2013	(1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
29 Nov 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
29 Nov 2012	AD01	Registered office address changed from 32 Whitehill Avenue Stepps Glasgow G33 6BN Scotland on 29 November 2012	(1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
04 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
10 Oct 2011	CERTNM	Company name changed cube (scotland) LTD.\certificate issued on 10/10/11 CONNOT ‐	(3 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	(1 page)
17 Aug 2011	TM02	Termination of appointment of Graeme Lang as a secretary	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 21/07/2011	(1 page)
16 Aug 2011	SH02	Sub-division of shares on 21 July 2011	(5 pages)