S-CUBED NORTH LIMITED

Key Data

Status

Dissolved

Company No.

SC365062

Incorporation date

03/09/2009

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2009)

15/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

01/05/2012

Previous accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

23/09/2011

Resolutions

View PDF (2 pages)

23/09/2011

Solvency Statement dated 05/09/11

View PDF (1 pages)

23/09/2011

Statement of capital on 2011-09-23

View PDF (4 pages)

23/09/2011

Statement by Directors

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

03/08/2011

Registered office address changed from 21 the Heathery Dunfermline Fife KY11 8TS Scotland on 2011-08-03

View PDF (1 pages)

14/06/2011

Termination of appointment of Darran Neilson as a director

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

26/05/2010

Appointment of Mr Mark Lipscombe as a director

View PDF (2 pages)

25/05/2010

Appointment of Msn Investments Limited as a director

View PDF (2 pages)

25/05/2010

Appointment of Mcgregor Investments Limited as a director

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (12 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

14/04/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

23/11/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

26/10/2009

Director's details changed for Darran Anthony Neilson on 2009-10-14

View PDF (2 pages)

16/10/2009

Registered office address changed from 71 Wayfarers Drive Dalgety Bay Dunfermline Fife KY11 9GE United Kingdom on 2009-10-16

View PDF (1 pages)

16/10/2009

Appointment of Darran Anthony Neilson as a director

View PDF (2 pages)

15/09/2009

Registered office changed on 15/09/2009 from 71 wayfares drive dalgety bay fife KY11 9GE

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (15 pages)

10/09/2009

Appointment Terminated Secretary brian reid LTD.

View PDF (1 pages)

10/09/2009

Appointment Terminated Director stephen mabbott

View PDF (1 pages)

03/09/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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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

Person	Title	Period	Connections
Mabbott, Stephen George	Director	03/09/2009 - 03/09/2009	3787
MCGREGOR INVESTMENTS LIMITED	Corporate Director	18/12/2009 - Present	-
MSN INVESTMENTS LIMITED	Corporate Director	18/12/2009 - Present	-
Brian Reid Ltd.	Secretary	03/09/2009 - 03/09/2009	-
Neilson, Darran Anthony	Director	03/09/2009 - 31/03/2011	4

Persons with Significant Control

No PSC data available.

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Description

About S-CUBED NORTH LIMITED

S-CUBED NORTH LIMITED is an(a) Dissolved company incorporated on 03/09/2009 with the registered office located at C/O GRANTS SCOTLAND LIMITED, Centrum Offices, 38 Queen Street, Glasgow G1 3DX. There are currently 3 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 S-CUBED NORTH LIMITED?

S-CUBED NORTH LIMITED is currently Dissolved. It was registered on 03/09/2009 and dissolved on 15/02/2013.

Where is S-CUBED NORTH LIMITED located?

S-CUBED NORTH LIMITED is registered at C/O GRANTS SCOTLAND LIMITED, Centrum Offices, 38 Queen Street, Glasgow G1 3DX.

What does S-CUBED NORTH LIMITED do?

S-CUBED NORTH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for S-CUBED NORTH LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved via voluntary strike-off.