RUBISLAW DEN CONSULTANCY LIMITED - KILMACOLM


Company Profile Company Filings

Overview

RUBISLAW DEN CONSULTANCY LIMITED is a Private Limited Company from KILMACOLM and has the status: Liquidation.
RUBISLAW DEN CONSULTANCY LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: SC414728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

RUBISLAW DEN CONSULTANCY LIMITED - KILMACOLM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS
KILMACOLM
PA13 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2021 31/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2012-01-17 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2019-05-03 CURRENT
IAN DYER COWIE Sep 1945 British Director 2012-01-17 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Henry Dyer Cowie 2019-12-31 2/1973 Kilmacolm   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hiezel Margaret Cowie 2016-05-06 - 2020-01-04 3/1946 Aberdeen   Ownership of shares 25 to 50 percent
Ian Dyer Cowie 2016-04-06 - 2019-05-03 9/1945 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rubislaw Den Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-01-2021 £104,800 Cash £376,106 equity
Rubislaw Den Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-01-2020 £75,947 Cash £351,554 equity
Rubislaw Den Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-01-2019 £24,700 Cash £310,571 equity
Rubislaw Den Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-01-2018 £24,193 Cash £293,787 equity

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