A-Cubed Design Ltd.

Company Registration Number: SC290975

Scottish Company

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A-Cubed Design Ltd. is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in Glasgow.

Registered Address

6 COPLAND PLACE
IBROX
GLASGOW
G51 2RS

There are 5 companies currently registered at this postcode, including this one.

All companies at G51 2RS

Registration Data

Company Number

SC290975

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,445£14,295£11,304£3,369£1,540£150£790
of which Cash £20,265£13,955£8,697£2,429£1,215£150£790
Total Assets £21,445£14,295£11,304£3,369£1,540£150£790
Current Liabilities £18,896£13,901£11,269£1,317£911£583£1,468
Net Current Assets £2,549£394£35£2,052£629£-433£-678
Total Net Worth £2,549£394£35£2,052£629£-433£678

Previous Names

No previous names

Company Officers

  • CAMPBELL, Iain

    Secretary

    Appointed on 28 September 2005

     

    6 Copland Place
    Ibrox
    Glasgow
    Lanarkshire
    G51 2RS

  • CAMPBELL, Amanda

    Director

    Appointed on 28 September 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1978

    6 Copland Place
    Ibrox
    Glasgow
    Lanarkshire
    G51 2RS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4WD5. Transaction: MzE1ODc3MzM4OGFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CBJBGA. Transaction: MzE1NDA5Mzg4N2FkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0C47S. Transaction: MzEzNTA1NTAxNmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2BEYY. Transaction: MzEzNDEwNzczNGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4AK9D. Transaction: MzExMDkyNTc4MWFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2068. Transaction: MzEwODgxODE0NWFkaXF6a2N4.

  7. 20 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR5T7. Transaction: MzA4NzI2MTc1MWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPODPU. Transaction: MzA4Mzk5ODQ5NmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MSBV. Transaction: MzA2NTUzNDYxOWFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GH7CJF. Transaction: MzA2MzYxMTM3MmFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2DIEYHN. Transaction: MzA0NTY0NzU0NWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR1IKXTC. Transaction: MzA0NDY5MjAxM2FkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKRVQ4Q. Transaction: MzAyOTI2NTg2NGFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XOZETODS. Transaction: MzAyNTQ4NDQ1OGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XOZPXOD7. Transaction: MzAyNTQ4NTkyNGFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Amanda Campbell on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XOZPWOD6. Transaction: MzAyNTQ4NTU0NWFkaXF6a2N4.

  17. 19 October 2010 Secretary's details changed for Iain Campbell on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH03. Barcode: XOZPVOD5. Transaction: MzAyNTQ4NTU0M2FkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SB7QEGHB. Transaction: MzAwNzA1ODA5NWFkaXF6a2N4.

  19. 5 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XHL0EDUK. Transaction: MzAwMDA1Mzk0OWFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOZ5P6VA. Transaction: MjAyNDQzNjk0NWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0655VM. Transaction: MjAyMTAyNzU4M2FkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVOPV1UQ. Transaction: MjAwOTk0NjQ2NmFkaXF6a2N4.

  23. 20 November 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU4OTYxN2FkaXF6a2N4.

  24. 19 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5MTIzMmFkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyMDg4OWFkaXF6a2N4.

  26. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA3NzcyMmFkaXF6a2N4.

  27. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM4NzQyN2FkaXF6a2N4.

  28. 18 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxMTk2NGFkaXF6a2N4.

  29. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYzNzY4OGFkaXF6a2N4.

  30. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxOTM2NmFkaXF6a2N4.

  31. 11 October 2005 Registered office changed on 11/10/05 from: 126 drymen road bearsden glasgow G61 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4NTI3M2FkaXF6a2N4.

  32. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3Mzg4MWFkaXF6a2N4.

  33. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0MjU1OGFkaXF6a2N4.

  34. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3MjA3NWFkaXF6a2N4.

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