| Company Name | Em Cubed Ltd |
|---|---|
| Director | Elizabeth Montgomery |
| Company Status | Active |
| Company Number | SC289478 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Elizabeth Montgomery |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL Scotland |
| Secretary Name | Janet Montgomery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Eastwood Drive Lesmahagow Lanarkshire ML11 0AG Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.emcubedltd.co.uk/ |
|---|---|
| Telephone | 01555 890935 |
| Telephone region | Lanark |
Location
| Registered Address | 12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,493 |
| Cash | £33,714 |
| Current Liabilities | £50,344 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 2 June 2019 | Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 12 Abbeygreen Lesmahagow Lanark ML11 0EQ on 2 June 2019 (1 page) |
| 26 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 October 2018 | Amended micro company accounts made up to 31 August 2017 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 August 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Miss Elizabeth Montgomery on 19 August 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 November 2016 | Director's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 21 August 2013 | Registered office address changed from 11 Boughden Way Lesmahagow ML11 0BL on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 11 Boughden Way Lesmahagow ML11 0BL on 21 August 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Termination of appointment of Janet Montgomery as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Janet Montgomery as a secretary (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 7 September 2005 | Ad 26/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Ad 26/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2005 | Incorporation (13 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Incorporation (13 pages) |
| 26 August 2005 | Secretary resigned (1 page) |