RUBISLAW (XX) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RUBISLAW (XX) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RUBISLAW (XX) LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: SC331108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RUBISLAW (XX) LIMITED - ABERDEEN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-06-09 CURRENT
MR STEWART DAVID MACRAE Dec 1961 British Director 2007-11-08 CURRENT
MR KEVIN ALEXANDER SMITH Jan 1962 British Director 2007-11-08 CURRENT
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2007-09-18 UNTIL 2011-06-09 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2007-09-18 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart David Macrae 2016-09-20 12/1961 Aberdeen   Ownership of shares 25 to 50 percent
Mr Kevin Alexander Smith 2016-09-20 1/1962 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rubislaw (XX) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £12,053 Cash £-316,092 equity
Rubislaw (XX) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-09-2021 £21,542 Cash £-306,422 equity
Rubislaw (XX) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 30-09-2020 £30,566 Cash £-295,960 equity
Rubislaw (XX) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £36,611 Cash £-229,660 equity
Abbreviated Company Accounts - RUBISLAW (XX) LIMITED 2015-06-02 30-09-2014 £27,232 Cash £3,965 equity

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