CUBICK LIMITED
GLASGOW GLENCOVE LIMITED

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Company number SC372191
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address WHITELAW BAIKIE FIGES, 81 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 70,000 . The most likely internet sites of CUBICK LIMITED are www.cubick.co.uk, and www.cubick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubick Limited is a Private Limited Company. The company registration number is SC372191. Cubick Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Cubick Limited is Whitelaw Baikie Figes 81 St Vincent Street Glasgow G2 5ub. . MCDONALD, Murray is a Secretary of the company. MCDONALD, Murray is a Director of the company. ROONEY, David Alan is a Director of the company. ROONEY, Janice is a Director of the company. Secretary ROONEY, Janice has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director ROONEY, David Alan has been resigned. Director ROONEY, Janice has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCDONALD, Murray
Appointed Date: 22 February 2011
Director
MCDONALD, Murray
Appointed Date: 05 February 2010
54 years old
Director
ROONEY, David Alan
Appointed Date: 01 October 2011
76 years old
Director
ROONEY, Janice
Appointed Date: 01 October 2011
75 years old

Resigned Directors

Secretary
ROONEY, Janice
Resigned: 21 February 2011
Appointed Date: 05 February 2010
Secretary
BRIAN REID LTD.
Resigned: 05 February 2010
Appointed Date: 02 February 2010
Director
MABBOTT, Stephen George
Resigned: 05 February 2010
Appointed Date: 02 February 2010
75 years old
Director
ROONEY, David Alan
Resigned: 21 February 2011
Appointed Date: 05 February 2010
76 years old
Director
ROONEY, Janice
Resigned: 21 February 2011
Appointed Date: 05 February 2010
75 years old

Persons With Significant Control

Mr Murray Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBICK LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 70,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 70,000
...
... and 30 more events
08 Mar 2010
Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB on 8 March 2010
11 Feb 2010
Termination of appointment of Stephen Mabbott as a director
11 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
11 Feb 2010
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
Incorporation

CUBICK LIMITED Charges

1 October 2010
Floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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