RUBISLAW PROPERTY COMPANY LIMITED
Overview
| Company Name | RUBISLAW PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196600 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBISLAW PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is RUBISLAW PROPERTY COMPANY LIMITED located?
| Registered Office Address | 6 Merchiston Place EH10 4NR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBISLAW PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMA PROPERTIES LIMITED | May 20, 1999 | May 20, 1999 |
What are the latest accounts for RUBISLAW PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUBISLAW PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for RUBISLAW PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Fleming Mclennan on Nov 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Ian Fleming Mclennan as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael William Anderson on Nov 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michael William Anderson as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Clp Secretaries Limited as a secretary on Nov 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 6 Merchiston Place Edinburgh EH10 4NR on Nov 10, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of RUBISLAW PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael William | Director | Commercial Road AB41 9BD Ellon 36 Aberdeenshire Scotland | Scotland | British | 74515990005 | |||||
| MCLENNAN, Ian Fleming | Director | Merchiston Place EH10 4NR Edinburgh 6 Scotland | Scotland | British | 1320070004 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||
| MILLER, Innes Richard | Director | 10 Wellside Park Kingswells AB15 8EG Aberdeen | British | 803790004 | ||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of RUBISLAW PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Fleming Mclennan | May 24, 2017 | Merchiston Place EH10 4NR Edinburgh 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael William Anderson | May 24, 2017 | Commercial Road AB41 9BD Ellon 36 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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