Company NameBlue Cube Creative Media Ltd
DirectorGraeme Anderson Dewar
Company StatusActive
Company NumberSC433939
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Graeme Anderson Dewar
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCatchpell House Carpet Lane
Edinburgh
EH6 6SP
Scotland

Location

Registered Address45/4 Drummond Street
Edinburgh
EH8 9UA
Scotland
ConstituencyEdinburgh East
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Graeme Anderson Dewar
100.00%
Ordinary

Financials

Year2014
Net Worth-£272
Current Liabilities£613

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

28 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
9 May 2023Registered office address changed from Catchpell House Carpet Lane Edinburgh EH6 6SP to 45/4 Drummond Street Edinburgh EH8 9UA on 9 May 2023 (1 page)
14 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 September 2022Compulsory strike-off action has been discontinued (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
27 September 2022Micro company accounts made up to 31 October 2021 (3 pages)
12 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
14 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 October 2020Director's details changed for Mr Graeme Anderson Dewar on 12 October 2020 (2 pages)
3 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
13 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
25 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
14 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016Director's details changed for Mr Graeme Anderson Dewar on 3 October 2016 (2 pages)
10 October 2016Director's details changed for Mr Graeme Anderson Dewar on 3 October 2016 (2 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
24 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
24 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)