RUBRIC LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RUBRIC LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RUBRIC LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: SC489009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RUBRIC LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: SC489009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RUBRIC LIMITED - EDINBURGH
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CODEBASE, ARGYLE HOUSE, 3
EDINBURGH
EH3 9DR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBRIC LANGUAGE LIMITED (until 22/12/2014)
RUBRIC LANGUAGE LIMITED (until 22/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALICJA WEIKOP | Feb 1980 | Polish,British | Director | 2022-03-31 | CURRENT |
| DOMINIC SPURLING | Aug 1975 | British,French | Director | 2022-03-31 | CURRENT |
| REBECCA METCALF | Aug 1981 | British | Director | 2022-03-31 | CURRENT |
| IAN ANDREW HENDERSON | Apr 1959 | British | Director | 2014-10-15 | CURRENT |
| MRS FRANCOISE SUZANNE HENDERSON | Mar 1952 | British | Director | 2014-10-15 | CURRENT |
| SUSANNAH ENAHOLO | Oct 1973 | British | Director | 2022-03-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rubric Eot Limited | 2022-03-31 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mr Ian Andrew Henderson | 2016-04-06 - 2022-03-31 | 4/1959 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Francoise Suzanne Henderson | 2016-04-06 - 2022-03-31 | 3/1952 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rubric_Limited - Accounts | 2024-06-21 | 30-11-2023 | £385 equity |
| Rubric_Limited - Accounts | 2023-05-17 | 30-11-2022 | £385 equity |
| Rubric_Limited - Accounts | 2022-07-21 | 30-11-2021 | £385 equity |
| Rubric Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 30-11-2020 | $102,590 equity |
| Rubric Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 30-11-2019 | $102,590 equity |
| Rubric Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-05 | 30-11-2018 | $110,005 equity |
| RUBRIC_LIMITED - Accounts | 2018-04-19 | 30-11-2017 | £323,033 equity |
| RUBRIC_LIMITED - Accounts | 2017-05-25 | 30-11-2016 | £267,500 equity |
| RUBRIC_LIMITED - Accounts | 2016-05-19 | 30-11-2015 | £30,159 equity |