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CUBE GLASS LTD

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CUBE GLASS LTD

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Key Data

Status

Active

Company No.

SC270737

Incorporation date

15/07/2004

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Joinery installation (43.32 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Cube Glass Ltd 1-5 Tannoch Place, Cumbernauld, Glasgow G67 2XUCopy
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Latest events (Record since 15/07/2004)
dot icon30/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-30
View PDF (3 pages)
dot icon25/06/2025
Appointment of Mrs Ruth Elaine Thorn as a director on 2025-05-01
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-17 with updates
View PDF (6 pages)
dot icon21/03/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-17 with updates
View PDF (4 pages)
dot icon09/05/2024
Cancellation of shares. Statement of capital on 2024-04-12
View PDF (6 pages)
dot icon25/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-17 with updates
View PDF (6 pages)
dot icon19/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-01
View PDF (3 pages)
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-10-25
View PDF (3 pages)
dot icon16/11/2022
Resolutions
View PDF (3 pages)
dot icon16/11/2022
Resolutions
View PDF (3 pages)
dot icon16/11/2022
Memorandum and Articles of Association
View PDF (23 pages)
dot icon19/06/2022
Change of details for Mr Gary Thorn as a person with significant control on 2022-06-18
View PDF (2 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (4 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon29/03/2022
Registered office address changed from 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place Cumbernauld Glasgow G67 2XU to Cube Glass Ltd 1-5 Tannoch Place Cumbernauld Glasgow G67 2XU on 2022-03-29
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon15/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon10/03/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon06/10/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (6 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon26/01/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/01/2016
Change of share class name or designation
View PDF (2 pages)
dot icon26/01/2016
Resolutions
View PDF (7 pages)
dot icon26/01/2016
Resolutions
View PDF (2 pages)
dot icon23/12/2015
Statement of capital following an allotment of shares on 2015-12-21
View PDF (4 pages)
dot icon23/12/2015
Resolutions
View PDF (4 pages)
dot icon21/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/01/2015
Registered office address changed from Unit 8 Lenziemill Road Cumbernauld Glasgow G67 2RL to 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place Cumbernauld Glasgow G67 2XU on 2015-01-08
View PDF (1 pages)
dot icon21/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon25/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2013
Registered office address changed from 11 Shotts Street Queenslie Industrial Estate Glasgow Scotland G33 4JB United Kingdom on 2013-07-25
View PDF (1 pages)
dot icon18/12/2012
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon29/11/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Registered office address changed from 32 Whitehill Avenue Stepps Glasgow G33 6BN Scotland on 2012-11-29
View PDF (1 pages)
dot icon04/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (4 pages)
dot icon04/04/2012
Previous accounting period extended from 2011-07-31 to 2011-10-31
View PDF (1 pages)
dot icon10/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/10/2011
Resolutions
View PDF (1 pages)
dot icon17/08/2011
Termination of appointment of Graeme Lang as a secretary
View PDF (1 pages)
dot icon16/08/2011
Resolutions
View PDF (1 pages)
dot icon16/08/2011
Sub-division of shares on 2011-07-21
View PDF (5 pages)
dot icon20/07/2011
Termination of appointment of Graeme Lang as a director
View PDF (1 pages)
dot icon20/07/2011
Registered office address changed from Unit 3 the Griffon Centre Vale of Leven Industrial Estate Dumbarton G82 3PD on 2011-07-20
View PDF (1 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Director's details changed for James Ronald Gary Thorn on 2011-07-15
View PDF (2 pages)
dot icon04/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon30/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for James Ronald Gary Thorn on 2010-07-15
View PDF (2 pages)
dot icon17/02/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon15/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon21/07/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon20/07/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon20/07/2007
Location of register of members
View PDF (1 pages)
dot icon05/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon26/07/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon06/09/2005
Return made up to 15/07/05; full list of members
View PDF (7 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon08/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/07/2004
Director resigned
View PDF (1 pages)
dot icon16/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/07/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

16
2023
change arrow icon+154.00 % *

* during past year

Cash in Bank

£978,000.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
792.87K
-
0.00
296.15K
-
2022
17
926.43K
-
0.00
385.04K
-
2023
16
1.03M
-
0.00
978.00K
-
2023
16
1.03M
-
0.00
978.00K
-

Employees

2023

Employees

16 Descended-6 % *

Net Assets(GBP)

1.03M £Ascended11.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

978.00K £Ascended154.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorn, Ruth Elaine
Director
01/05/2025 - Present
-
Thorn, James Ronald Gary
Director
15/07/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CUBE GLASS LTD

CUBE GLASS LTD is an(a) Active company incorporated on 15/07/2004 with the registered office located at Cube Glass Ltd 1-5 Tannoch Place, Cumbernauld, Glasgow G67 2XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE GLASS LTD?

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CUBE GLASS LTD is currently Active. It was registered on 15/07/2004 .

Where is CUBE GLASS LTD located?

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CUBE GLASS LTD is registered at Cube Glass Ltd 1-5 Tannoch Place, Cumbernauld, Glasgow G67 2XU.

What does CUBE GLASS LTD do?

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CUBE GLASS LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does CUBE GLASS LTD have?

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CUBE GLASS LTD had 16 employees in 2023.

What is the latest filing for CUBE GLASS LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-10-31.