KUBE SOLUTIONS GROUP LTD
GLASGOW PEOPLE & PROPERTY SOLUTIONS LTD. RLK CAPITAL LTD.

Hellopages » Glasgow City » Glasgow City » G51 1PR

Company number SC250098
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address BUILDING 4000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 102 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KUBE SOLUTIONS GROUP LTD are www.kubesolutionsgroup.co.uk, and www.kube-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kube Solutions Group Ltd is a Private Limited Company. The company registration number is SC250098. Kube Solutions Group Ltd has been working since 27 May 2003. The present status of the company is Active. The registered address of Kube Solutions Group Ltd is Building 4000 Academy Park Gower Street Glasgow G51 1pr. . INGLIS, Julie Campbell is a Secretary of the company. FERGUSON, Fraser George Halkett is a Director of the company. INGLIS, Julie Campbell is a Director of the company. Secretary FERGUSON, Noreen Jane has been resigned. Secretary WILSON, Gordon Muir has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CODONA, Derek George has been resigned. Director FERGUSON, Noreen Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGLIS, Julie Campbell
Appointed Date: 01 May 2006
Director
FERGUSON, Fraser George Halkett
Appointed Date: 15 March 2005
64 years old
Director
INGLIS, Julie Campbell
Appointed Date: 01 May 2006
51 years old

Resigned Directors

Secretary
FERGUSON, Noreen Jane
Resigned: 29 November 2005
Appointed Date: 15 March 2005
Secretary
WILSON, Gordon Muir
Resigned: 15 March 2005
Appointed Date: 27 May 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Director
CODONA, Derek George
Resigned: 03 August 2006
Appointed Date: 20 September 2004
54 years old
Director
FERGUSON, Noreen Jane
Resigned: 29 November 2005
Appointed Date: 27 May 2003
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 May 2003
Appointed Date: 27 May 2003

KUBE SOLUTIONS GROUP LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 102
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 102
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
01 Sep 2003
New director appointed
01 Sep 2003
Accounting reference date extended from 31/05/04 to 31/07/04
29 May 2003
Secretary resigned
29 May 2003
Director resigned
27 May 2003
Incorporation

KUBE SOLUTIONS GROUP LTD Charges

10 April 2007
Standard security
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat g/l 93 dundrennan road, glasgow GLA142828.

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