This company is commonly known as Thecadcube Ltd. The company was founded 12 years ago and was given the registration number SC405083. The firm's registered office is in EDINBURGH. You can find them at Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 63120 - Web portals.
| Name | : | THECADCUBE LTD |
|---|---|---|
| Company Number | : | SC405083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133, Fountainbridge, Edinburgh, Scotland, EH3 9BA | Secretary | 11 October 2021 | Active |
| 133, Fountainbridge, Edinburgh, Scotland, EH3 9BA | Director | 11 October 2021 | Active |
| 133, Fountainbridge, Edinburgh, Scotland, EH3 9BA | Director | 11 November 2022 | Active |
| 133, Fountainbridge, Edinburgh, Scotland, EH3 9BA | Director | 11 October 2021 | Active |
| Easter Shian Farm, Glen Quaich, Amulree, Scotland, PH8 0DB | Director | 17 March 2014 | Active |
| 39, Osprey Walk, Newcastle Upon Tyne, United Kingdom, NE13 9DU | Director | 10 August 2011 | Active |
| Causeway Technologies Limited | ||
| Notified on | : | 11 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor Sterling House, 20 Station Road, Gerrards Cross, England, SL9 8EL |
| Nature of control | : |
|
| Mr Darren Lester | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Osprey Walk, Newcastle Upon Tyne, United Kingdom, NE13 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Other | Legacy. | Download |
| 2023-10-18 | Other | Legacy. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-08-17 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement. | Download |
| 2022-01-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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