Qube Engineering Ltd. Head office in Selkirk. Check Director.

Qube Engineering Ltd, Selkirk

Qube Engineering Ltd is a private limited company. Located at Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB, this 13 years old enterprise was incorporated on 2011-03-17 and is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
3 directors can be found in the firm: Eamonn O. (appointed on 22 December 2022), Damien G. (appointed on 22 December 2022), Donagh K. (appointed on 22 December 2022). Moving to the secretaries (1 in total), we can name: Donagh K. (appointed on 22 December 2022).

About
Name: Qube Engineering Ltd
Number: SC395730
Incorporation date: 2011-03-17
End of financial year: 31 December


Address:	Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Qgb Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Qube Engineering Ltd confirmation statement filing is 2024-04-03. The previous confirmation statement was sent on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, an only business Qgb Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orchard Brae House, 30 Queensferry Road, EH4 2HS Edinburgh.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 31st January 2024 to 31st December 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 31st January 2024 to 31st December 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2023 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 2 in full filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2023 filed on: 5th, July 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 20th March 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 5th January 2023 to Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB filed on: 5th, January 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP03	On 22nd December 2022, company appointed a new person to the position of a secretary filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2022 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2022 filed on: 10th, June 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 20th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 9th, December 2021 \| accounts	Free Download (24 pages)
CH01	On 21st September 2021 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 6th August 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 6th August 2021 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS filed on: 6th, August 2021 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2nd August 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 4th, November 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 20th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 18th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 20th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 20th March 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 3rd, November 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 20th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 11th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 7th, February 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 2nd, December 2014 \| accounts	Free Download (14 pages)
CH01	On 27th November 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
CH01	On 27th November 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2014 filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st January 2013 filed on: 7th, January 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 10th April 2012 filed on: 10th, April 2012 \| address	Free Download (1 page)
CH04	Secretary's details changed on 24th October 2011 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2011 \| incorporation	Free Download (24 pages)

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