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CUBICK LIMITED

Company number SC372191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2011 AP01 Appointment of Janice Rooney as a director
14 Oct 2011 AP01 Appointment of David Alan Rooney as a director
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 July 2011
15 Mar 2011 CERTNM Company name changed glencove LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
04 Mar 2011 AP03 Appointment of Murray Mcdonald as a secretary
04 Mar 2011 TM02 Termination of appointment of Janice Rooney as a secretary
04 Mar 2011 TM01 Termination of appointment of Janice Rooney as a director
04 Mar 2011 TM01 Termination of appointment of David Rooney as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 42,000
  • ANNOTATION A second filed SH01 was registered on 09/11/2011
03 Mar 2011 CH01 Director's details changed for Murray Macdonald on 26 March 2010
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 AP01 Appointment of Murray Macdonald as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
08 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2010 AP01 Appointment of David Alan Rooney as a director
08 Mar 2010 AP03 Appointment of Janice Rooney as a secretary
08 Mar 2010 AP01 Appointment of Janice Rooney as a director
08 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 Mar 2010 AD01 Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB on 8 March 2010
11 Feb 2010 TM01 Termination of appointment of Stephen Mabbott as a director
11 Feb 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Feb 2010 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 February 2010
02 Feb 2010 NEWINC Incorporation