CUBA INVESTMENTS LIMITED

CUBA INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Douglas Street, Kirriemuir. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CUBA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 DOUGLAS STREET
Post Town	KIRRIEMUIR
Country	SCOTLAND
Postcode	DD8 4HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	08/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CUBA INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALEXANDER SHAW (BA FCCA)

(~62 year old British national)

3 DOUGLAS STREET, KIRRIEMUIR, DD8 4HY, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Mr Alexander Shaw

(~62 year old British national)

3, Douglas Street, Kirriemuir, DD8 4HY, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/06/2021

Connections

(Shared officers)

THE SOUTHMUIR COMPANY LIMITED

MR ALEXANDER SHAW (BA FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)