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BLUE CUBE PORTABLE COLD STORES LIMITED

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BLUE CUBE PORTABLE COLD STORES LIMITED

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Key Data

Status

Active

Company No.

SC292690

Incorporation date

03/11/2005

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Floor 8, The Beacon, 176 St. Vincent Street, Glasgow G2 5SGCopy
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Latest events (Record since 03/11/2005)
dot icon18/02/2026
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to Floor 8, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2026-02-18
View PDF (1 pages)
dot icon22/12/2025
Appointment of Mr Mark Yates as a director on 2025-12-16
View PDF (2 pages)
dot icon15/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (21 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
View PDF (4 pages)
dot icon09/06/2025
Termination of appointment of Alan Harvey Hunt as a director on 2025-05-28
View PDF (1 pages)
dot icon12/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (22 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon03/05/2024
Appointment of Mr Christopher George Von Hoven as a director on 2024-05-03
View PDF (2 pages)
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon24/08/2023
Accounts for a small company made up to 2023-03-31
View PDF (23 pages)
dot icon02/06/2023
Termination of appointment of Graham Bruce Knox as a director on 2023-05-31
View PDF (1 pages)
dot icon02/06/2023
Appointment of Mr Craig Campbell as a director on 2023-05-31
View PDF (2 pages)
dot icon04/11/2022
Appointment of Mr Alan Harvey Hunt as a director on 2022-11-04
View PDF (2 pages)
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a small company made up to 2022-03-31
View PDF (24 pages)
dot icon27/04/2022
Termination of appointment of Steven Mark Blakemore as a director on 2022-04-05
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon23/09/2021
Accounts for a small company made up to 2021-03-31
View PDF (24 pages)
dot icon13/07/2021
Termination of appointment of Ian Parrack as a director on 2021-06-30
View PDF (1 pages)
dot icon15/04/2021
Registration of charge SC2926900001, created on 2021-03-31
View PDF (13 pages)
dot icon28/01/2021
Accounts for a small company made up to 2020-03-27
View PDF (24 pages)
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon11/12/2019
Accounts for a small company made up to 2019-03-29
View PDF (22 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon04/01/2019
Accounts for a small company made up to 2018-03-30
View PDF (22 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon09/07/2018
Director's details changed for Mr Alan Gerard Turner on 2018-07-01
View PDF (2 pages)
dot icon11/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (21 pages)
dot icon04/12/2017
Director's details changed for Mr Alan Gerard Turner on 2017-11-28
View PDF (2 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon27/10/2017
Appointment of Mr Alan Gordon Carmichael as a secretary on 2017-10-26
View PDF (2 pages)
dot icon27/10/2017
Termination of appointment of Ian Parrack as a secretary on 2017-10-26
View PDF (1 pages)
dot icon28/12/2016
Full accounts made up to 2016-03-25
View PDF (20 pages)
dot icon11/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon18/02/2016
Appointment of Mr Steven Mark Blakemore as a director on 2015-04-01
View PDF (2 pages)
dot icon07/01/2016
Full accounts made up to 2015-03-27
View PDF (15 pages)
dot icon05/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2014
Full accounts made up to 2014-03-28
View PDF (16 pages)
dot icon05/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Termination of appointment of William Sharp as a director
View PDF (1 pages)
dot icon03/02/2014
Termination of appointment of William Sharp as a secretary
View PDF (1 pages)
dot icon03/02/2014
Termination of appointment of Alexander Turner as a director
View PDF (1 pages)
dot icon03/02/2014
Appointment of Mr Ian Parrack as a secretary
View PDF (2 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-29
View PDF (16 pages)
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2012
Full accounts made up to 2012-03-30
View PDF (15 pages)
dot icon07/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2011
Full accounts made up to 2011-03-25
View PDF (16 pages)
dot icon08/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2010
Full accounts made up to 2010-03-26
View PDF (13 pages)
dot icon12/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2010
Accounts for a dormant company made up to 2009-03-27
View PDF (5 pages)
dot icon18/12/2009
Appointment of Graham Bruce Knox as a director
View PDF (2 pages)
dot icon18/12/2009
Appointment of Ian Parrack as a director
View PDF (2 pages)
dot icon21/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2008
Accounts for a dormant company made up to 2008-03-28
View PDF (4 pages)
dot icon17/12/2008
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon05/01/2008
Accounts for a dormant company made up to 2007-03-30
View PDF (4 pages)
dot icon26/11/2007
Return made up to 03/11/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon09/01/2007
Accounting reference date shortened from 30/11/06 to 31/03/06
View PDF (1 pages)
dot icon29/12/2006
Return made up to 03/11/06; full list of members
View PDF (7 pages)
dot icon06/02/2006
Registered office changed on 06/02/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
View PDF (1 pages)
dot icon06/02/2006
New director appointed
View PDF (4 pages)
dot icon12/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2005
New director appointed
View PDF (4 pages)
dot icon09/12/2005
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon09/12/2005
Director resigned
View PDF (1 pages)
dot icon09/12/2005
Secretary resigned
View PDF (1 pages)
dot icon03/11/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knox, Graham Bruce
Director
01/12/2009 - 31/05/2023
35
Hunt, Alan Harvey
Director
04/11/2022 - 28/05/2025
2
Turner, Alan Gerard
Director
02/12/2005 - Present
57
Campbell, Craig
Director
31/05/2023 - Present
17
Von Hoven, Christopher George
Director
03/05/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE CUBE PORTABLE COLD STORES LIMITED

BLUE CUBE PORTABLE COLD STORES LIMITED is an(a) Active company incorporated on 03/11/2005 with the registered office located at Floor 8, The Beacon, 176 St. Vincent Street, Glasgow G2 5SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE PORTABLE COLD STORES LIMITED?

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BLUE CUBE PORTABLE COLD STORES LIMITED is currently Active. It was registered on 03/11/2005 .

Where is BLUE CUBE PORTABLE COLD STORES LIMITED located?

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BLUE CUBE PORTABLE COLD STORES LIMITED is registered at Floor 8, The Beacon, 176 St. Vincent Street, Glasgow G2 5SG.

What does BLUE CUBE PORTABLE COLD STORES LIMITED do?

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BLUE CUBE PORTABLE COLD STORES LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BLUE CUBE PORTABLE COLD STORES LIMITED?

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The latest filing was on 18/02/2026: Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to Floor 8, the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2026-02-18.