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BLUE CUBE PORTABLE COLD STORES LIMITED (SC292690)

BLUE CUBE PORTABLE COLD STORES LIMITED (SC292690) is an active UK company. incorporated on 3 November 2005. with registered office in Glasgow. The company operates in the Manufacturing sector, engaged in unknown sic code (33200). BLUE CUBE PORTABLE COLD STORES LIMITED has been registered for 20 years.

Company Number
SC292690
Status
active
Type
ltd
Incorporated
3 November 2005
Age
20 years
Address
Floor 8, The Beacon, Glasgow, G2 5SG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33200)
SIC Codes
33200

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BLUE CUBE PORTABLE COLD STORES LIMITED

BLUE CUBE PORTABLE COLD STORES LIMITED is an active company incorporated on 3 November 2005 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). BLUE CUBE PORTABLE COLD STORES LIMITED was registered 20 years ago.(SIC: 33200)

Status

active

Active since 20 years ago

Company No

SC292690

LTD Company

Age

20 Years

Incorporated 3 November 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

OFFSHORE SURVIVAL SERVICES LIMITED
From: 12 December 2005To: 7 May 2009
PACIFIC SHELF 1347 LIMITED
From: 3 November 2005To: 12 December 2005
Contact
Address

Floor 8, The Beacon 176 St. Vincent Street Glasgow, G2 5SG,

Previous Addresses

65 Craigton Road Glasgow G51 3EQ
From: 3 November 2005To: 18 February 2026
Timeline

15 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 16
Loan Secured
Apr 21
Director Left
Jul 21
Director Left
Apr 22
Director Joined
Nov 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
May 24
Director Left
Jun 25
Director Joined
Dec 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Change Registered Office Address Company With Date Old Address New Address
18 February 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Accounts With Accounts Type Small
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Accounts With Accounts Type Small
11 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
3 February 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
7 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Dormant
7 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2009
AR01AR01
Certificate Change Of Name Company
7 May 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 December 2008
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
9 January 2007
AAAnnual Accounts
Legacy
9 January 2007
225Change of Accounting Reference Date
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
6 February 2006
287Change of Registered Office
Legacy
6 February 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Incorporation Company
3 November 2005
NEWINCIncorporation