QUBE GB LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC314249
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 5TH FLOOR 125, PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of QUBE GB LIMITED are www.qubegb.co.uk, and www.qube-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Qube Gb Limited is a Private Limited Company. The company registration number is SC314249. Qube Gb Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Qube Gb Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUNKER, Darren John is a Director of the company. KERR, Raymond James is a Director of the company. KURT-ELLI, Mustafa Demiray is a Director of the company. Secretary KERR, Raymond James has been resigned. Secretary LINDSAYS has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 April 2012
Director
BUNKER, Darren John
Appointed Date: 09 January 2007
54 years old
Director
KERR, Raymond James
Appointed Date: 09 January 2007
59 years old
Director
KURT-ELLI, Mustafa Demiray
Appointed Date: 01 April 2014
76 years old

Resigned Directors

Secretary
KERR, Raymond James
Resigned: 20 September 2010
Appointed Date: 09 January 2007
Secretary
LINDSAYS
Resigned: 19 April 2012
Appointed Date: 20 September 2010
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Qgb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUBE GB LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
11 Aug 2015
Full accounts made up to 31 January 2015
07 Feb 2015
Satisfaction of charge 2 in full
...
... and 44 more events
13 Feb 2007
New director appointed
13 Feb 2007
New secretary appointed
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
09 Jan 2007
Incorporation

QUBE GB LIMITED Charges

21 February 2012
Floating charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 February 2010
Bond & floating charge
Delivered: 9 February 2010
Status: Satisfied on 7 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 September 2007
Bond & floating charge
Delivered: 10 October 2007
Status: Satisfied on 21 December 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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