A-Cubed Design Ltd.

Company Name	A-Cubed Design Ltd.
Director	Amanda Campbell
Company Status	Active
Company Number	SC290975
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Amanda Campbell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Copland Place Ibrox Glasgow Lanarkshire G51 2RS Scotland

Secretary Name	Mr Iain Campbell
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Copland Place Ibrox Glasgow Lanarkshire G51 2RS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.a3online.co.uk

Location

Registered Address	6 Copland Place Ibrox Glasgow G51 2RS Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

2 at £1	Amanda Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£394
Cash	£13,955
Current Liabilities	£13,901

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

30 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 100 (3 pages)
1 November 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 100 (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (4 pages)
20 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
20 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Iain Campbell on 28 September 2010 (1 page)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Amanda Campbell on 28 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Iain Campbell on 28 September 2010 (1 page)
19 October 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Amanda Campbell on 28 September 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Return made up to 28/09/08; full list of members (3 pages)
22 December 2008	Return made up to 28/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
20 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 November 2007	Return made up to 28/09/07; full list of members (2 pages)
19 November 2007	Return made up to 28/09/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 28/09/06; full list of members (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Return made up to 28/09/06; full list of members (2 pages)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New secretary appointed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 126 drymen road bearsden glasgow G61 3RB (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 126 drymen road bearsden glasgow G61 3RB (1 page)
11 October 2005	New director appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
28 September 2005	Incorporation (16 pages)
28 September 2005	Incorporation (16 pages)

A-Cubed Design Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland