| Company Name | Studio Cube Limited |
|---|---|
| Director | Esther Marion Weir |
| Company Status | Active |
| Company Number | SC464877 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Previous Name | Studio Lemon Architectural Activities Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Esther Marion Weir |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2014(9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Ms Amanda Campbell |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG Scotland |
Location
| Registered Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esther Weir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £1,687 |
| Current Liabilities | £2,856 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from 733 Anniesland Road Glasgow G14 0XY Scotland to 11 Somerset Place Glasgow G3 7JT on 20 November 2019 (1 page) |
| 22 January 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 9 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 11 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 March 2018 | Director's details changed for Mrs Esther Marion Weir on 6 March 2018 (2 pages) |
| 6 March 2018 | Change of details for Ms Esther Weir as a person with significant control on 6 March 2018 (2 pages) |
| 6 March 2018 | Registered office address changed from 1 Airthrey Avenue Glasgow G14 9JR to 733 Anniesland Road Glasgow G14 0XY on 6 March 2018 (1 page) |
| 9 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with no updates (3 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 22 October 2014 | Registered office address changed from Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG to 1 Airthrey Avenue Glasgow G14 9JR on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG to 1 Airthrey Avenue Glasgow G14 9JR on 22 October 2014 (1 page) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 6 Copland Place Glasgow G51 2RS Scotland to Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG on 3 September 2014 (1 page) |
| 3 September 2014 | Appointment of Mrs Esther Marion Weir as a director on 31 August 2014 (2 pages) |
| 3 September 2014 | Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Amanda Campbell as a director on 31 August 2014 (1 page) |
| 3 September 2014 | Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Amanda Campbell as a director on 31 August 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 6 Copland Place Glasgow G51 2RS Scotland to Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG on 3 September 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 6 Copland Place Glasgow G51 2RS Scotland to Flat 0/2, 52 Thornwood Avenue Glasgow G11 7PG on 3 September 2014 (1 page) |
| 3 September 2014 | Appointment of Mrs Esther Marion Weir as a director on 31 August 2014 (2 pages) |
| 6 January 2014 | Company name changed studio lemon architectural activities LIMITED\certificate issued on 06/01/14
|
| 6 January 2014 | Company name changed studio lemon architectural activities LIMITED\certificate issued on 06/01/14
|
| 29 November 2013 | Incorporation
|
| 29 November 2013 | Incorporation
|