| Company Name | Cube Digital (Scotland) Ltd |
|---|---|
| Directors | Gary James Smillie and Carolann Smillie |
| Company Status | Active |
| Company Number | SC417116 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Gary James Smillie |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | Block 2, Units 1/2 Glasgow Road Trading Estate Blantyre G72 0NJ Scotland |
| Director Name | Mrs Carolann Smillie |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(7 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
| Director Name | James Ian Smillie |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Wilton Street Coatbridge ML5 2NU Scotland |
Location
| Registered Address | Cubewraps Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 1 at £1 | Gary Smillie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343 |
| Cash | £1,887 |
| Current Liabilities | £19,628 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 27 March 2023 | Registered office address changed from Block 2, Units 1/2 Glasgow Road Trading Estate Blantyre G72 0NJ Scotland to Cubewraps Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ on 27 March 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 5 May 2021 | Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Block 2, Units 1/2 Glasgow Road Trading Estate Blantyre G72 0NJ on 5 May 2021 (1 page) |
| 21 April 2021 | Resolutions
|
| 19 April 2021 | Change of details for Mr Gary James Smillie as a person with significant control on 12 January 2021 (2 pages) |
| 19 April 2021 | Statement of capital following an allotment of shares on 12 January 2021
|
| 19 April 2021 | Confirmation statement made on 15 February 2021 with updates (5 pages) |
| 19 April 2021 | Notification of Carolann Smillie as a person with significant control on 12 January 2021 (2 pages) |
| 21 August 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 24 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 13 June 2019 | Director's details changed for Mrs Carolann Smillie on 13 June 2019 (2 pages) |
| 13 June 2019 | Appointment of Mrs Carolann Smillie as a director on 6 April 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 11 May 2017 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to 1 Cambuslang Court Glasgow G32 8FH on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to 1 Cambuslang Court Glasgow G32 8FH on 11 May 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Termination of appointment of James Smillie as a director (1 page) |
| 4 March 2013 | Termination of appointment of James Smillie as a director (1 page) |
| 27 March 2012 | Appointment of Mr Gary James Smillie as a director (2 pages) |
| 27 March 2012 | Appointment of Mr Gary James Smillie as a director (2 pages) |
| 15 February 2012 | Incorporation (36 pages) |
| 15 February 2012 | Incorporation (36 pages) |