co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUBISLAW SURVEYING SERVICES LIMITED

RUBISLAW SURVEYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBISLAW SURVEYING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129651
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBISLAW SURVEYING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUBISLAW SURVEYING SERVICES LIMITED located?

    Registered Office Address
    18 Northburn Avenue
    AB15 6AH Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBISLAW SURVEYING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 05, 2025
    Next Accounts Due OnJul 05, 2026
    Last Accounts
    Last Accounts Made Up ToOct 05, 2024

    What is the status of the latest confirmation statement for RUBISLAW SURVEYING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for RUBISLAW SURVEYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 05, 2024

    		7 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2023

    		7 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2022

    		7 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2021

    		7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2020

    		7 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2019

    		8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2018

    		8 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2017

    		7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 05, 2016

    		6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 05, 2015

    		7 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 05, 2014

    		7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 05, 2013

    		7 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 05, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of RUBISLAW SURVEYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLENNAN, Alison Mary
    18 Northburn Avenue
    Rubislaw
    AB15 6AH Aberdeen
    		Secretary
    18 Northburn Avenue
    Rubislaw
    AB15 6AH Aberdeen
    		British1338070001
    MCLENNAN, Norman Kenneth, Professor
    18 Northburn Avenue
    Rubislaw
    AB15 6AH Aberdeen
    		Director
    18 Northburn Avenue
    Rubislaw
    AB15 6AH Aberdeen
    		ScotlandBritish1338080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW SURVEYING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Norman Kenneth Mclennan
    Northburn Avenue
    AB15 6AH Aberdeen
    18
    Aberdeenshire
    Scotland
    		Oct 06, 2016
    Northburn Avenue
    AB15 6AH Aberdeen
    18
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Mary Mclennan
    Northburn Avenue
    AB15 6AH Aberdeen
    18
    Aberdeenshire
    Scotland
    		Oct 06, 2016
    Northburn Avenue
    AB15 6AH Aberdeen
    18
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0