Company number SC270737
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 12-14 TANNOCH PLACE, LENZIEMILL ROAD, CUMBERNAULD, TANNOCH PLACE, CUMBERNAULD, GLASGOW, G67 2XU
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CUBE GLASS LTD are www.cubeglass.co.uk, and www.cube-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cube Glass Ltd is a Private Limited Company.
The company registration number is SC270737. Cube Glass Ltd has been working since 15 July 2004.
The present status of the company is Active. The registered address of Cube Glass Ltd is 12 14 Tannoch Place Lenziemill Road Cumbernauld Tannoch Place Cumbernauld Glasgow G67 2xu. . THORN, James Ronald Gary is a Director of the company. Secretary LANG, Graeme Scott has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LANG, Graeme Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Persons With Significant Control
Mr Gary Thorn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CUBE GLASS LTD Events
10 Mar 2017
Total exemption full accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 21 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Particulars of variation of rights attached to shares
26 Jan 2016
Change of share class name or designation
...
... and 39 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
16 Jul 2004
Director resigned
16 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation