CUBE DEVELOPMENTS LTD.
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8YX

Company number SC239794
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 35 STANHOUSE CRESCENT, DUNFERMLINE, FIFE, KY11 8YX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of CUBE DEVELOPMENTS LTD. are www.cubedevelopments.co.uk, and www.cube-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5.5 miles; to South Gyle Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Developments Ltd is a Private Limited Company. The company registration number is SC239794. Cube Developments Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Cube Developments Ltd is 35 Stanhouse Crescent Dunfermline Fife Ky11 8yx. The company`s financial liabilities are £26.29k. It is £-6.83k against last year. The cash in hand is £0.23k. It is £-0.51k against last year. And the total assets are £89.73k, which is £-0.51k against last year. MARSHALL, Lorna Anne is a Secretary of the company. MARSHALL, Steven Stirling is a Director of the company. Secretary MARSHALL, Steven Stirling has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Alan Prentice has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


cube developments Key Finiance

LIABILITIES £26.29k
-21%
CASH £0.23k
-70%
TOTAL ASSETS £89.73k
-1%
All Financial Figures

Current Directors

Secretary
MARSHALL, Lorna Anne
Appointed Date: 29 September 2004

Director
MARSHALL, Steven Stirling
Appointed Date: 18 November 2002
58 years old

Resigned Directors

Secretary
MARSHALL, Steven Stirling
Resigned: 29 September 2004
Appointed Date: 18 November 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Director
ANDERSON, Alan Prentice
Resigned: 29 September 2004
Appointed Date: 18 November 2002
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Steven Stirling Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CUBE DEVELOPMENTS LTD. Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

15 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Apr 2015
Registered office address changed from 62 Barnton Park Avenue Edinburgh EH4 6HE to 35 Stanhouse Crescent Dunfermline Fife KY11 8YX on 2 April 2015
...
... and 48 more events
22 Apr 2003
Accounting reference date shortened from 30/11/03 to 30/09/03
25 Feb 2003
Partic of mort/charge *
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

CUBE DEVELOPMENTS LTD. Charges

15 December 2004
Standard security
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 & 10 north feus, upper largo, fife.
2 June 2003
Standard security
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Loft F6 & garage 8, 23 dunedin street, edinburgh.
18 February 2003
Bond & floating charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…