Company NameS Cubed H Limited
DirectorsHelen Elizabeth Steven and Scott Stewart Steven
Company StatusActive
Company NumberSC315954
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameHelen Elizabeth Steven
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Crawfurds View
Lochwinnoch
Renfrewshire
PA12 4EJ
Scotland
Director NameMr Scott Stewart Steven
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address18 Crawfurds View
Lochwinnoch
Renfrewshire
PA12 4EJ
Scotland
Secretary NameHelen Elizabeth Steven
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Crawfurds View
Lochwinnoch
Renfrewshire
PA12 4EJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.scubedh.com

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Helen Elizabeth Steven
50.00%
Ordinary
1 at £1Scott Stewart Steven
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,331
Cash£6,783
Current Liabilities£16,460

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
7 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
11 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
17 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(5 pages)
18 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(5 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(5 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Scott Stewart Steven on 22 February 2010 (2 pages)
1 March 2010Director's details changed for Scott Stewart Steven on 22 February 2010 (2 pages)
1 March 2010Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page)
1 March 2010Director's details changed for Helen Elizabeth Steven on 22 February 2010 (2 pages)
1 March 2010Director's details changed for Helen Elizabeth Steven on 22 February 2010 (2 pages)
1 March 2010Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page)
1 March 2010Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 1 March 2010 (1 page)
23 February 2010Registered office address changed from C/O Bdo Stoy Hayward 168 West George Street Glasgow G2 2PT on 23 February 2010 (1 page)
23 February 2010Registered office address changed from C/O Bdo Stoy Hayward 168 West George Street Glasgow G2 2PT on 23 February 2010 (1 page)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 February 2009Return made up to 05/02/09; full list of members (4 pages)
20 February 2009Return made up to 05/02/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
13 October 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
27 February 2008Return made up to 05/02/08; full list of members (4 pages)
27 February 2008Return made up to 05/02/08; full list of members (4 pages)
20 February 2007New secretary appointed;new director appointed (2 pages)
20 February 2007New secretary appointed;new director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
8 February 2007Secretary resigned (1 page)
8 February 2007Director resigned (1 page)
8 February 2007Secretary resigned (1 page)
8 February 2007Director resigned (1 page)
5 February 2007Incorporation (16 pages)
5 February 2007Incorporation (16 pages)