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Company Information for QUBE GB LIMITED
UNIT NUMBER 301-306 ETTRICK RIVERSIDE, DUNSDALE ROAD, SELKIRK, TD7 5EB,
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Company Registration Number
 SC314249 Private Limited Company
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Company Overview
About Qube Gb Ltd
QUBE GB LIMITED was founded on 2007-01-09 and has its registered office in Selkirk. The organisation's status is listed as "Active". Qube Gb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| QUBE GB LIMITED | |
| Legal Registered Office | |
| UNIT NUMBER 301-306 ETTRICK RIVERSIDE DUNSDALE ROAD SELKIRK TD7 5EB Other companies in EH2 | |
Filing Information
| Company Number | SC314249 | |
|---|---|---|
| Company ID Number | SC314249 | |
| Date formed | 2007-01-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 03:12:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE GB LIMITED
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Company Officers of QUBE GB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
DARREN JOHN BUNKER |
||
RAYMOND JAMES KERR |
||
MUSTAFA DEMIRAY KURT-ELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAYS |
Company Secretary | ||
RAYMOND JAMES KERR |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| QUBE ENGINEERING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| QUBE INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| QGB HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| BORDERS SPORT AND LEISURE ENTERPRISES LIMITED | Director | 2018-03-12 | CURRENT | 2003-02-21 | Active | |
| AUTOMOTIVE PARTNERSHIP LTD | Director | 2017-12-13 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| MELROSE RUGBY LTD | Director | 2017-08-14 | CURRENT | 2016-02-16 | Active | |
| LIVE BORDERS LIMITED | Director | 2014-06-26 | CURRENT | 2003-02-07 | Active | |
| SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C. | Director | 2013-09-04 | CURRENT | 2004-07-07 | Active | |
| QUBE ENGINEERING LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| QUBE INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| QGB HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| QUBE ENGINEERING LTD | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active | |
| QUBE INNOVATION LTD | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| QGB HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Company name changed qube GB LIMITED\certificate issued on 03/04/24 | ||
| Resolutions passed:<ul><li>Resolution Change of name 02/04/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Change of name 02/04/2024<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Purchase of assets from qube enginering LTD approved 19/09/2023</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/01/23 FROM Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom | ||
| DIRECTOR APPOINTED MR DAMIEN GALLAGHER | ||
| DIRECTOR APPOINTED MR DONAGH KELLY | ||
| DIRECTOR APPOINTED MR EAMONN O'KENNEDY | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BUNKER | ||
| APPOINTMENT TERMINATED, DIRECTOR RAYMOND JAMES KERR | ||
| APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DEMIRAY KURT-ELLI | ||
| Appointment of Mr Donagh Kelly as company secretary on 2022-12-22 | ||
| Termination of appointment of Mbm Secretarial Services Limited on 2022-12-22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
| CH01 | Director's details changed for Mr Mustafa Demiray Kurt-Elli on 2021-09-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| PSC05 | Change of details for Qgb Holdings Limited as a person with significant control on 2021-08-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
| AP04 | Appointment of corporate company secretary Mbm Secretarial Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAYS | |
| RES12 | Resolution of varying share rights or name | |
| SH02 | SUB-DIVISION 16/04/01 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 09/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2012 | |
| SH01 | 23/07/07 STATEMENT OF CAPITAL GBP 1000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 31/07/2011 TO 31/01/2011 | |
| AR01 | 09/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED LINDSAYS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KERR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 303 ETTRICK RIVERSIDE SELKIRK SCOTTISH BORDERS TD7 5EB | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KERR / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BUNKER / 07/04/2010 | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/07/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM GALAMOOR HOUSE NETHERDALE INDUSTRIAL ESTATE GALASHIELS SCOTTISH BORDERS TD1 3EY | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM GARDEN COTTAGE FAIRNILEE GALASHIELS TD1 2BA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1143032 | Active | Licenced property: 4 UNIT GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE GUNNELS WOOD PARK GB SG1 2BH. Correspondance address: GUNNELS WOOD PARK UNIT 4 GUNNELS WOOD ROAD STEVENAGE GUNNELS WOOD ROAD GB SG1 2BH |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUBE GB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for QUBE GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as QUBE GB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUBE GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBE GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUBE GB LIMITED any grants or awards. Ownership
We could not find any group structure information
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