Cube Re:treat Ltd.. Head office in Linlithgow. Check Director.

Cube Re:treat Ltd., Linlithgow

Cube Re:treat Ltd. is a private limited company. Situated at 80 Baron's Hill Avenue, Linlithgow EH49 7JG, the above-mentioned 13 years old business was incorporated on 2011-01-05 and is officially classified as "other construction installation" (SIC code: 43290).
2 directors can be found in this firm: Alison A. (appointed on 05 January 2011), Robert C. (appointed on 05 January 2011). When it comes to the secretaries (1 in total), we can name: Alison A. (appointed on 05 January 2011).

About
Name: Cube Re:treat Ltd.
Number: SC391017
Incorporation date: 2011-01-05
End of financial year: 31 December


Address:	80 Baron's Hill Avenue Linlithgow EH49 7JG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Robert C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alison A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	40,708	8,620	15,802	23,064	10,445	35,400	59,866	65,623	151,093	107,335	181,748	181,025
Fixed Assets	-	-	3,457	5,288	5,483	4,112	9,524	7,143	5,357	4,457	5,558	4,168
Total Assets Less Current Liabilities	-	-	-30,468	-12,894	-16,815	7,198	17,202	-3,227	60,960	24,545	68,393	35,891
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-31,118	-18,789	-18,732	-	-	-	-	-	-	-
Tangible Fixed Assets	-	347	3,457	-	-	-	-	-	-	-	-	-

The date for Cube Re:treat Ltd. confirmation statement filing is 2024-01-19. The most current one was submitted on 2023-01-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Robert C. who has 1/2 or less of shares, 1/2 or less of voting rights. Alison A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, December 2018 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 5th Jan 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 28th Jan 2011 filed on: 28th, January 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Jan 2011: 10.00 GBP filed on: 28th, January 2011 \| capital	Free Download (4 pages)
TM01	Wed, 12th Jan 2011 - the day director's appointment was terminated filed on: 12th, January 2011 \| officers	Free Download (2 pages)
TM02	Wed, 12th Jan 2011 - the day secretary's appointment was terminated filed on: 12th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2011 \| incorporation	Free Download (23 pages)

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