CUBIT DESIGN LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7PB

Company number SC231267
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address STUART HOUSE, ESKMILLS, MUSSELBURGH, EAST LOTHIAN, EH21 7PB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CUBIT DESIGN LIMITED are www.cubitdesign.co.uk, and www.cubit-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubit Design Limited is a Private Limited Company. The company registration number is SC231267. Cubit Design Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Cubit Design Limited is Stuart House Eskmills Musselburgh East Lothian Eh21 7pb. . STEWART, Russell William is a Secretary of the company. MCNEILL, Kim is a Director of the company. MCNEILL, Rory Robertson is a Director of the company. STEWART, Elizabeth Jemima is a Director of the company. STEWART, Russell William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STEWART, Russell William
Appointed Date: 09 May 2002
Director
MCNEILL, Kim
Appointed Date: 20 May 2002
58 years old
Director
MCNEILL, Rory Robertson
Appointed Date: 09 May 2002
61 years old
Director
STEWART, Elizabeth Jemima
Appointed Date: 20 May 2002
57 years old
Director
STEWART, Russell William
Appointed Date: 09 May 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Russell William Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Robertson Mcneill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIT DESIGN LIMITED Events

10 May 2017
Confirmation statement made on 4 May 2017 with updates
03 May 2017
Compulsory strike-off action has been discontinued
02 May 2017
First Gazette notice for compulsory strike-off
28 Apr 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,000
...
... and 43 more events
07 Jun 2002
New director appointed
07 Jun 2002
New director appointed
14 May 2002
Secretary resigned
14 May 2002
Director resigned
08 May 2002
Incorporation

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