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THE CUBIK (GLASGOW) LTD

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

This company is commonly known as The Cubik (glasgow) Ltd. The company was founded 5 years ago and was given the registration number SC628421. The firm's registered office is in GLASGOW. You can find them at 48 West George Street, Clyde Offices, Glasgow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE CUBIK (GLASGOW) LTD
Company Number:SC628421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 West George Street, Clyde Offices, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Craigendmuir Street, Glasgow, Scotland, G33 1LG

Director23 April 2019Active
48, West George Street, Clyde Offices, Glasgow, Scotland, G2 1BP

Director23 April 2019Active

People with Significant Control

Mr Donald Millar Mcivor
Notified on:23 April 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Riwana Maria Mazerska
Notified on:23 April 2019
Status:Active
Date of birth:February 1980
Nationality:Polish
Country of residence:Scotland
Address:43, Craigendmuir Street, Glasgow, Scotland, G33 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-31Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

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

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-13Address

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

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Change account reference date company current extended.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-23Incorporation

Incorporation company.

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