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QUBE GB LIMITED

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

This company is commonly known as Qube Gb Limited. The company was founded 18 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.

Company Information

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
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5th Floor 125, Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Secretary22 December 2022Active
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Director22 December 2022Active
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Director22 December 2022Active
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Director22 December 2022Active
Gardens Cottage, Fairnilee Estate, Clovenfords, Galashiels, TD1 3PR

Secretary09 January 2007Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE

Corporate Secretary20 September 2010Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary19 April 2012Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 January 2007Active
24 Ellwyn Terrace, Galashiels, TD1 2BA

Director09 January 2007Active
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Director09 January 2007Active
Unit Number 301-306, Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB

Director01 April 2014Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 January 2007Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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