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 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
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 |
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 |