| Company Name | Cubist Inspection Services Limited |
|---|---|
| Directors | William Alexander Porter and Melissa Jade Porter |
| Company Status | Active |
| Company Number | SC404294 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Alexander Porter |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/6 Moray Park Terrace Edinburgh EH7 5TH Scotland |
| Director Name | Mrs Melissa Jade Porter |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Cotland Drive Falkirk FK2 7GN Scotland |
Location
| Registered Address | 55 Cotland Drive Falkirk FK2 7GN Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Melissa Jade Wilkinson 50.00% Ordinary B |
|---|---|
| 1 at £1 | William Alexander Porter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,947 |
| Current Liabilities | £17,364 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 23 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 19 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 19 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 2 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 2 July 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Registered office address changed from 4/6 Moray Park Terrace Edinburgh EH7 5TH United Kingdom on 8 August 2011 (3 pages) |
| 8 August 2011 | Registered office address changed from 4/6 Moray Park Terrace Edinburgh EH7 5TH United Kingdom on 8 August 2011 (3 pages) |
| 8 August 2011 | Registered office address changed from 4/6 Moray Park Terrace Edinburgh EH7 5TH United Kingdom on 8 August 2011 (3 pages) |
| 27 July 2011 | Incorporation (22 pages) |
| 27 July 2011 | Incorporation (22 pages) |