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KUBE RENTALS LIMITED

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KUBE RENTALS LIMITED

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Key Data

Status

Dissolved

Company No.

SC331862

Incorporation date

04/10/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Klm 1st Floor, 153 Queen Street, Glasgow G1 3BJCopy
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See on map
Latest events (Record since 04/10/2007)
dot icon15/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/09/2023
Court order for early dissolution in a winding-up by the court
View PDF (14 pages)
dot icon10/01/2023
Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 2023-01-10
View PDF (2 pages)
dot icon23/11/2022
Court order in a winding-up (& Court Order attachment)
View PDF (4 pages)
dot icon23/11/2022
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 2022-11-23
View PDF (2 pages)
dot icon13/06/2022
Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to 1 Eastvale Place Glasgow G3 8QG on 2022-06-13
View PDF (2 pages)
dot icon08/06/2022
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 2022-06-08
View PDF (2 pages)
dot icon08/06/2022
Resolutions
View PDF (1 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (4 pages)
dot icon23/06/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (3 pages)
dot icon23/06/2021
Amended total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon21/04/2021
Cessation of Antonio Tomasso as a person with significant control on 2020-10-15
View PDF (1 pages)
dot icon21/04/2021
Notification of Colin Mcintyre as a person with significant control on 2020-10-15
View PDF (2 pages)
dot icon20/04/2021
Termination of appointment of Teressa Tomasso as a secretary on 2020-10-15
View PDF (1 pages)
dot icon20/04/2021
Termination of appointment of Antonio Tomasso as a director on 2020-10-15
View PDF (1 pages)
dot icon09/04/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon11/03/2021
Satisfaction of charge SC3318620004 in full
View PDF (1 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon01/03/2021
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG Scotland to 1 Eastvale Place Glasgow G3 8QG on 2021-03-01
View PDF (1 pages)
dot icon01/03/2021
Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 1 Eastvale Place Glasgow G3 8QG on 2021-03-01
View PDF (1 pages)
dot icon01/03/2021
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon23/12/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (3 pages)
dot icon28/10/2020
Appointment of Mr Colin Mcintyre as a director on 2020-10-15
View PDF (2 pages)
dot icon04/02/2020
Satisfaction of charge SC3318620003 in full
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon05/03/2019
Satisfaction of charge SC3318620002 in full
View PDF (1 pages)
dot icon26/02/2019
Registration of charge SC3318620004, created on 2019-02-22
View PDF (3 pages)
dot icon30/10/2018
Registration of charge SC3318620003, created on 2018-10-26
View PDF (17 pages)
dot icon26/10/2018
Registration of charge SC3318620002, created on 2018-10-20
View PDF (18 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon02/06/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/03/2018
Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 2018-03-14
View PDF (1 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon19/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon04/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon18/11/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon29/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon10/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon02/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Antonio Tomasso on 2009-10-02
View PDF (2 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon10/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon08/11/2007
New director appointed
View PDF (1 pages)
dot icon08/11/2007
New secretary appointed
View PDF (1 pages)
dot icon02/11/2007
Ad 04/10/07--------- £ si 1@1=1 £ ic 99/100
View PDF (1 pages)
dot icon02/11/2007
Ad 04/10/07--------- £ si 98@1=98 £ ic 1/99
View PDF (1 pages)
dot icon09/10/2007
Secretary resigned
View PDF (1 pages)
dot icon09/10/2007
Director resigned
View PDF (1 pages)
dot icon09/10/2007
Resolutions
View PDF (15 pages)
dot icon04/10/2007
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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Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Mcintyre
Director
15/10/2020 - Present
-
Antonio Tomasso
Director
04/10/2007 - 15/10/2020
8
BRIAN REID LTD.
Corporate Secretary
04/10/2007 - 04/10/2007
1053
STEPHEN MABBOTT LTD.
Corporate Director
04/10/2007 - 04/10/2007
1055
Tomasso, Teressa
Secretary
04/10/2007 - 15/10/2020
-

Persons with Significant Control

2
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 KUBE RENTALS LIMITED

KUBE RENTALS LIMITED is an(a) Dissolved company incorporated on 04/10/2007 with the registered office located at Klm 1st Floor, 153 Queen Street, Glasgow G1 3BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUBE RENTALS LIMITED?

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KUBE RENTALS LIMITED is currently Dissolved. It was registered on 04/10/2007 and dissolved on 15/12/2023.

Where is KUBE RENTALS LIMITED located?

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KUBE RENTALS LIMITED is registered at Klm 1st Floor, 153 Queen Street, Glasgow G1 3BJ.

What does KUBE RENTALS LIMITED do?

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KUBE RENTALS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KUBE RENTALS LIMITED?

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The latest filing was on 15/12/2023: Final Gazette dissolved following liquidation.