UKBizDB.co.uk

EM CUBED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Em Cubed Ltd. The company was founded 18 years ago and was given the registration number SC289478. The firm's registered office is in LANARK. You can find them at 12 Abbeygreen, Lesmahagow, Lanark, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EM CUBED LTD
Company Number:SC289478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:12 Abbeygreen, Lesmahagow, Lanark, Scotland, ML11 0EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Boughden Way, Lesmahagow, Scotland, ML11 0BL

Director26 August 2005Active
13 Eastwood Drive, Lesmahagow, ML11 0AG

Secretary26 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 August 2005Active

People with Significant Control

Miss Elizabeth Murray Mclay Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:12, Abbeygreen, Lanark, Scotland, ML11 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Address

Change registered office address company with date old address new address.

Download
2019-05-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Accounts

Accounts amended with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.