Just Cubic Ltd.

Company Name	Just Cubic Ltd.
Company Status	Active
Company Number	SC285041
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kyron Peter Hugh Keogh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mr Grant Lewis Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Harry Stuart Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Secretary Name	Mr Kyron Peter Hugh Keogh
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	42-43 Argyll Arcade Glasgow G2 8BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Rosebank Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
21 March 2023	Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 42-43 Argyll Arcade Glasgow G2 8BG on 21 March 2023 (1 page)
20 March 2023	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 20 March 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
26 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
26 June 2017	Notification of Rosebank Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
26 June 2017	Notification of Rosebank Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (6 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (6 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
3 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (15 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 19/05/09; no change of members (6 pages)
28 May 2009	Return made up to 19/05/09; no change of members (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 19/05/08; no change of members (7 pages)
18 June 2008	Return made up to 19/05/08; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2007	Return made up to 19/05/07; full list of members (7 pages)
5 June 2007	Return made up to 19/05/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 June 2006	Return made up to 19/05/06; full list of members (7 pages)
2 June 2006	Return made up to 19/05/06; full list of members (7 pages)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New secretary appointed;new director appointed (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New secretary appointed;new director appointed (1 page)
23 September 2005	New director appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
19 May 2005	Incorporation (16 pages)
19 May 2005	Incorporation (16 pages)

Just Cubic Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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