Active - Proposal to Strike off
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Home > Scotland > QUBE ENGINEERING LTD
Company Information for QUBE ENGINEERING LTD
Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB,
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Company Registration Number
 SC395730 Private Limited Company
|
Company Overview
About Qube Engineering Ltd
QUBE ENGINEERING LTD was founded on 2011-03-17 and has its registered office in Selkirk. The organisation's status is listed as "Active - Proposal to Strike off". Qube Engineering Ltd 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 ENGINEERING LTD | |
| Legal Registered Office | |
| Unit Number 301-306 Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Other companies in EH2 | |
Filing Information
| Company Number | SC395730 | |
|---|---|---|
| Company ID Number | SC395730 | |
| Date formed | 2011-03-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-01-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-11 04:12:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE ENGINEERING LTD
|
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Companies with same name QUBE ENGINEERING LTD
The following companies were found which have the same name as QUBE ENGINEERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUBE ENGINEERING SOLUTIONS GROUP LIMITED | NORMANBY GATEWAY LYSAGHTS WAY LYSAGHTS WAY SCUNTHORPE DN15 9YG | Dissolved | Company formed on the 2011-05-20 | |
| QUBE ENGINEERING SUPPORT SERVICES LTD | LONGWAYS HOUSE 61 MAIN STREET WILLOUGHBY WATERLEYS LEICESTER LE8 6UF | Active | Company formed on the 2012-03-16 | |
| QUBE ENGINEERING SERVICES LTD | 107 CLEETHORPE ROAD GRIMSBY N E LINCS UNITED KINGDOM DN31 3ER | Dissolved | Company formed on the 2015-08-20 | |
 |
QUBE ENGINEERING LLC | California | Unknown |
Company Officers of QUBE ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
DARREN JOHN BUNKER |
||
RAYMOND JAMES KERR |
||
MUSTAFA DEMIRAY KURT-ELLI |
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| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| 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 INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| CIRCET HOME HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| CIRCET HOME LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | 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 INNOVATION LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| CIRCET HOME HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| CIRCET HOME LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| QUBE INNOVATION LTD | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| CIRCET HOME HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 2011-03-17 | Active | |
| CIRCET HOME LIMITED | Director | 2014-04-01 | CURRENT | 2007-01-09 | 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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Sale of assets to qube GB LIMITED approved 19/09/2023</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| FULL ACCOUNTS MADE UP TO 31/01/23 | ||
| REGISTERED OFFICE CHANGED ON 05/01/23 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, 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 20/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 02/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| 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 | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/13 TO 31/01/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2011-10-24 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to QUBE ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| 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 |
Intangible Assets
Patents
We have not found any records of QUBE ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for QUBE ENGINEERING LTD
Income
Government Income
We have not found government income sources for QUBE ENGINEERING LTD. 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 (71129 - Other engineering activities) as QUBE ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QUBE ENGINEERING LTD 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 ENGINEERING LTD 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 ENGINEERING LTD any grants or awards. Ownership
We could not find any group structure information
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