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QUBE (SCOTLAND) LTD

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

This company is commonly known as Qube (scotland) Ltd. The company was founded 5 years ago and was given the registration number SC629432. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:QUBE (SCOTLAND) LTD
Company Number:SC629432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16/5, Allison Street, Glasgow, Scotland, G42 8NN

Director27 February 2023Active
81/3, Bowman Street, Glasgow, Scotland, G42 8LF

Director27 February 2023Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director06 July 2023Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director03 May 2019Active

People with Significant Control

Mr Mohammad Chaudry Sarwar
Notified on:28 February 2023
Status:Active
Date of birth:March 1977
Nationality:Pakistani
Country of residence:Scotland
Address:81/3, Bowman Street, Glasgow, Scotland, G42 8LF
Nature of control:
  • Significant influence or control
Mr Stuart Hutcheson
Notified on:03 May 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-12Persons with significant control

Notification of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Appoint person director company with name date.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-03Incorporation

Incorporation company.

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