This company is commonly known as Qube Gb Limited. The company was founded 17 years ago and was given the registration number SC314249. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 125, Princes Street, Edinburgh, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | QUBE GB LIMITED |
|---|---|---|
| Company Number | : | SC314249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 125, Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Secretary | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 22 December 2022 | Active |
| Gardens Cottage, Fairnilee Estate, Clovenfords, Galashiels, TD1 3PR | Secretary | 09 January 2007 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE | Corporate Secretary | 20 September 2010 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 19 April 2012 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 09 January 2007 | Active |
| 24 Ellwyn Terrace, Galashiels, TD1 2BA | Director | 09 January 2007 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 09 January 2007 | Active |
| Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB | Director | 01 April 2014 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 09 January 2007 | Active |
| Qgb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-04-03 | Change of name | Certificate change of name company. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.