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REALLYBIGCUBE LIMITED

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

This company is commonly known as Reallybigcube Limited. The company was founded 19 years ago and was given the registration number SC270484. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:REALLYBIGCUBE LIMITED
Company Number:SC270484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary31 January 2006Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director09 July 2004Active
5 Cheves Circle, Longside, Peterhead, AB42 4SW

Secretary09 July 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 July 2004Active
91, Pheasant Way, Cirencester, England, GL7 1BJ

Director09 July 2004Active

People with Significant Control

Mr Michael Heuston Spenceley
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
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 (6 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-20Officers

Change person secretary company with change date.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Officers

Change person director company with change date.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Termination director company with name termination date.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Address

Change registered office address company with date old address.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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