| Company Name | Cubic Interior Design Consultancy Ltd |
|---|---|
| Director | Claire Craig |
| Company Status | Active |
| Company Number | SC249305 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Claire Craig |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
| Secretary Name | Ian Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Nile Grove Morningside Edinburgh Lanarkshire EH10 4RF Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | cubicinteriors.com |
|---|
Location
| Registered Address | Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Claire Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£817 |
| Cash | £3,392 |
| Current Liabilities | £11,560 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 27 July 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 22 September 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 25 July 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Director's details changed for Mrs Claire Craig on 3 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mrs Claire Craig on 3 July 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 8 December 2015 | Director's details changed for Claire Craig on 1 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Claire Craig on 1 December 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 4 Nile Grove Morningside Edinburgh EH10 4RF to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 4 Nile Grove Morningside Edinburgh EH10 4RF to C/O Accountants Plus 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 15 October 2015 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Termination of appointment of Ian Craig as a secretary on 21 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Ian Craig as a secretary on 21 October 2014 (1 page) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Claire Craig on 12 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Claire Craig on 12 May 2010 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 22 woodend drive jordanhill glasgow G13 1QS (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 22 woodend drive jordanhill glasgow G13 1QS (1 page) |
| 28 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 26 cleveden gardens kelvinside glasgow strathclyde G12 0PT (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Secretary's particulars changed (1 page) |
| 21 October 2004 | Director's particulars changed (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 26 cleveden gardens kelvinside glasgow strathclyde G12 0PT (1 page) |
| 21 October 2004 | Secretary's particulars changed (1 page) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: flat 5, western gate 1 castle street glasgow G11 6PJ (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: flat 5, western gate 1 castle street glasgow G11 6PJ (1 page) |
| 16 October 2003 | Director's particulars changed (1 page) |
| 16 October 2003 | Secretary's particulars changed (1 page) |
| 16 October 2003 | Secretary's particulars changed (1 page) |
| 16 October 2003 | Director's particulars changed (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (9 pages) |
| 13 May 2003 | Incorporation (9 pages) |