Cube Glass Ltd

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cube glass ltd
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Cube Glass Ltd

sc270737Private Limited With Share Capital

Cube Glass Ltd, 1-5 Tannoch Place, Glasgow, G672XU
Incorporated

15/07/2004

Company Age

21 years

Directors

2

Employees

17

SIC Code

25120

Risk

low risk

Company Overview

Registration, classification & business activity

Cube Glass Ltd (sc270737) is a private limited with share capital incorporated on 15/07/2004 (21 years old) and registered in glasgow, G672XU. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

Cube glass was established in 2004 to provide glazing systems to a wide variety of clients including architects, main contractors and end users. over recent years we have expanded into fabricating, supplying and installing - aluminium windows (tilt turn, casement, pivot, sliding), - aluminium do...

Private Limited With Share Capital
SIC: 25120
Micro
Incorporated 15/07/2004
G672XU
17 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£783.5K

Net Assets

£1.33M

Est. Turnover

£2.45M

AI Estimated
Unreported
Cash

£1.26M

Key Metrics

17

Employees

2

Directors

12

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Capital Cancellation Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Incorporation Company
Category:Incorporation
Date:15-07-2004

Import / Export

Imports
12 Months3
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date30/03/2026
Latest Accounts31/10/2025

Trading Addresses

12-14 Tannoch Place, Cumbernauld, Glasgow, G672XURegistered

Contact

01412551625
info@cube-glass.com
cube-glass.com
Cube Glass Ltd, 1-5 Tannoch Place, Glasgow, G672XU