Qube Gb Limited in Dunsdale Road SELKIRK - TD7 5EB

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Qube Gb Limited SELKIRK

Qube Gb started in year 2007 as Private Limited Company with registration number SC314249. The Qube Gb company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Selkirk at Unit Number 301-306 Ettrick Riverside. Postal code: TD7 5EB.

At present there are 3 directors in the the firm, namely Eamonn O., Donagh K. and Damien G.. In addition one secretary - Donagh K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raymond K. who worked with the the firm until 20 September 2010.

This company operates within the SG1 2BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1143032 . It is located at Unit, 4, Stevenage with a total of 2 carsand 1 trailers.

Qube Gb Limited Address / Contact

Office Address	Unit Number 301-306 Ettrick Riverside
Office Address2	Dunsdale Road
Town	Selkirk
Post code	TD7 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314249
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Donagh K.

Position: Secretary

Appointed: 22 December 2022

Eamonn O.

Position: Director

Appointed: 22 December 2022

Donagh K.

Position: Director

Appointed: 22 December 2022

Damien G.

Position: Director

Appointed: 22 December 2022

Mustafa K.

Position: Director

Appointed: 01 April 2014

Resigned: 22 December 2022

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 April 2012

Resigned: 22 December 2022

Lindsays Ws

Position: Corporate Secretary

Appointed: 20 September 2010

Resigned: 19 April 2012

Raymond K.

Position: Secretary

Appointed: 09 January 2007

Resigned: 20 September 2010

Darren B.

Position: Director

Appointed: 09 January 2007

Resigned: 22 December 2022

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 09 January 2007

Resigned: 09 January 2007

Raymond K.

Position: Director

Appointed: 09 January 2007

Resigned: 22 December 2022

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2007

Resigned: 09 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Qgb Holdings Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qgb Holdings Limited

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc395689
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit
Address	4 , Gunnels Wood Park , Gunnels Wood Road
City	Stevenage
Post code	SG1 2BH
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2023	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 5th, July 2023	accounts	Free Download (30 pages)
AD01	Address change date: Wed, 4th Jan 2023. New Address: Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB. Previous address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom filed on: 4th, January 2023	address	Free Download (1 page)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM02	Thu, 22nd Dec 2022 - the day secretary's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Dec 2022 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 10th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 8th, December 2021	accounts	Free Download
CH01	On Tue, 21st Sep 2021 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 6th Aug 2021. New Address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD filed on: 6th, August 2021	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 2nd Aug 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 4th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 18th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 3rd, November 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 25th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 11th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 2nd, December 2014	accounts	Free Download (18 pages)
CH01	On Thu, 27th Nov 2014 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
CH01	On Thu, 27th Nov 2014 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 19th, October 2012	accounts	Free Download (6 pages)
TM02	Tue, 22nd May 2012 - the day secretary's appointment was terminated filed on: 22nd, May 2012	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 22nd May 2012 filed on: 22nd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 22nd May 2012. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 22nd, May 2012	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, April 2012	resolution	Free Download (1 page)
SH02	Sub-division of shares on Mon, 16th Apr 2001 filed on: 25th, April 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 7th Feb 2012. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 7th, February 2012	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 9th Jan 2012 filed on: 7th, February 2012	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 23rd Jul 2007: 1000.00 GBP filed on: 30th, August 2011	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 31st, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Jan 2011 filed on: 8th, April 2011	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 9th Jan 2011 filed on: 25th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 25th Feb 2011. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 25th, February 2011	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 4th Nov 2010. Old Address: 303 Ettrick Riverside Selkirk Scottish Borders TD7 5EB filed on: 4th, November 2010	address	Free Download (2 pages)
TM02	Thu, 4th Nov 2010 - the day secretary's appointment was terminated filed on: 4th, November 2010	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 4th Nov 2010 filed on: 4th, November 2010	officers	Free Download (3 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Jul 2010 filed on: 7th, April 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/09/2008 from galamoor house netherdale industrial estate galashiels scottish borders TD1 3EY filed on: 1st, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 26th, August 2008	accounts	Free Download (7 pages)
287	Registered office changed on 05/03/2008 from garden cottage fairnilee galashiels TD1 2BA filed on: 5th, March 2008	address	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288a	On Tue, 13th Feb 2007 New secretary appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 13th Feb 2007 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288b	On Tue, 13th Feb 2007 Secretary resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288a	On Tue, 13th Feb 2007 New secretary appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 13th Feb 2007 Secretary resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288a	On Tue, 13th Feb 2007 New director appointed filed on: 13th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (11 pages)

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