QUBEFOOTWEAR LIMITED

Key Data

Status

Dissolved

Company No.

SC252725

Incorporation date

14/07/2003

Size

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

03/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2015

Return of final meeting of voluntary winding up

View PDF (3 pages)

08/10/2012

Insolvency filing

View PDF (2 pages)

23/02/2010

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (20 pages)

22/02/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2

View PDF (4 pages)

22/02/2010

View PDF (4 pages)

15/12/2009

View PDF (4 pages)

15/12/2009

View PDF (4 pages)

07/10/2009

Administrator's progress report

View PDF (20 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/05/2009

Appointment terminated director and secretary david madeley

View PDF (1 pages)

22/04/2009

Insolvency filing

View PDF (17 pages)

16/04/2009

Statement of administrator's proposal

View PDF (45 pages)

15/04/2009

Appointment terminated director christopher ronnie

View PDF (1 pages)

05/03/2009

Appointment terminated secretary andrew gee

View PDF (1 pages)

05/03/2009

Secretary appointed david phillip madeley

View PDF (2 pages)

05/03/2009

Resolutions

View PDF (11 pages)

25/02/2009

Appointment of an administrator

View PDF (10 pages)

25/02/2009

Registered office changed on 25/02/2009 from 56/58 argyle street glasgow lanarkshire G2 8AF scotland

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (2 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

04/12/2008

Appointment terminated director barry dunn

View PDF (1 pages)

22/10/2008

Alterations to floating charge 7

View PDF (9 pages)

17/10/2008

Alterations to floating charge 2

View PDF (10 pages)

16/10/2008

Alterations to floating charge 6

View PDF (11 pages)

16/10/2008

Alterations to floating charge 3

View PDF (14 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/10/2008

Alterations to floating charge 3

View PDF (13 pages)

11/10/2008

Alterations to floating charge 5

View PDF (10 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

09/10/2008

Resolutions

View PDF (5 pages)

03/10/2008

Alterations to floating charge 2

View PDF (9 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

11/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / barry dunn / 29/05/2008

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from 52/58 argyle street glasgow lanarkshire G2 8AF

View PDF (1 pages)

13/06/2008

Auditor's resignation

View PDF (1 pages)

12/06/2008

Appointment terminated secretary kirsty hamilton

View PDF (1 pages)

12/06/2008

Secretary appointed andrew gee

View PDF (1 pages)

12/06/2008

Director appointed christopher ronnie

View PDF (6 pages)

12/06/2008

Director appointed barry john keith dunn

View PDF (3 pages)

12/06/2008

Director appointed david phillip madeley

View PDF (3 pages)

12/06/2008

Appointment terminated director james mcmahon

View PDF (1 pages)

12/06/2008

Appointment terminated director brian mccluskey

View PDF (1 pages)

12/06/2008

Appointment terminated director sharon seales

View PDF (1 pages)

12/06/2008

Appointment terminated secretary sharon seales

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from marathon house olympic business park, drybridge road, dundonald ayrshire, KA2 9AE

View PDF (1 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/02/2008

New secretary appointed

View PDF (2 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

20/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/01/2007

Ad 02/11/06--------- £ si 8400000@1=8400000 £ ic 1/8400001

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22/01/2007

Nc inc already adjusted 02/11/06

View PDF (2 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (2 pages)

22/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

29/11/2006

Accounts made up to 2006-01-31

View PDF (14 pages)

19/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Accounts made up to 2005-01-31

View PDF (14 pages)

16/08/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

16/08/2005

Registered office changed on 16/08/05 from: maratrhon house, olympic business park, drybridge road dundonald ayrshire, KA2 9AE

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

18/06/2004

Partic of mort/charge *

View PDF (6 pages)

18/06/2004

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (5 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

14/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About QUBEFOOTWEAR LIMITED

QUBEFOOTWEAR LIMITED is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUBEFOOTWEAR LIMITED?

QUBEFOOTWEAR LIMITED is currently Dissolved. It was registered on 14/07/2003 and dissolved on 03/06/2015.

Where is QUBEFOOTWEAR LIMITED located?

QUBEFOOTWEAR LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does QUBEFOOTWEAR LIMITED do?

QUBEFOOTWEAR LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for QUBEFOOTWEAR LIMITED?

The latest filing was on 03/06/2015: Final Gazette dissolved following liquidation.