This company is commonly known as Cube Glass Ltd. The company was founded 19 years ago and was given the registration number SC270737. The firm's registered office is in GLASGOW. You can find them at 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place, Cumbernauld, Glasgow, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | CUBE GLASS LTD |
|---|---|---|
| Company Number | : | SC270737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place, Cumbernauld, Glasgow, G67 2XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Whitehill Avenue, Stepps, Glasgow, Scotland, G33 6BN | Director | 15 July 2004 | Active |
| 2 Torwoodhill, Torwoodhill Road, Rhu, G84 8LE | Secretary | 15 July 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 July 2004 | Active |
| 2 Torwoodhill, Torwoodhill Road, Rhu, G84 8LE | Director | 15 July 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 July 2004 | Active |
| Mr Gary Thorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Cube Glass Ltd, 1-5 Tannoch Place, Glasgow, Scotland, G67 2XU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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