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RUBISLAW PROJECT MANAGEMENT

RUBISLAW PROJECT MANAGEMENT

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

    • Overview

    Company NameRUBISLAW PROJECT MANAGEMENT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC304950
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUBISLAW PROJECT MANAGEMENT?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUBISLAW PROJECT MANAGEMENT located?

    Registered Office Address
    45 Queens Road
    AB15 4ZN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBISLAW PROJECT MANAGEMENT?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest confirmation statement for RUBISLAW PROJECT MANAGEMENT?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2020

    What are the latest filings for RUBISLAW PROJECT MANAGEMENT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on Nov 15, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of K.W.A.D. Solicitors as a secretary

    		1 pagesTM02

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vicky Milne on Jul 04, 2010

    		3 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vicky Milne on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for K.W.A.D. Solicitors on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Jim Beattie on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * 23 Carden Place Aberdeen AB10 1UQ* on Nov 06, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of RUBISLAW PROJECT MANAGEMENT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Jim
    24 Queens Avenue
    AB15 6WA Aberdeen
    Aberdeenshire
    		Director
    24 Queens Avenue
    AB15 6WA Aberdeen
    Aberdeenshire
    		ScotlandBritish113945920001
    BEATTIE, Vicky
    Queens Avenue
    AB15 6WA Aberdeen
    24
    		Director
    Queens Avenue
    AB15 6WA Aberdeen
    24
    		ScotlandBritish113945910002
    K.W.A.D. SOLICITORS
    Holburn Street
    AB10 6BN Aberdeen
    133-137
    Scotland
    		Secretary
    Holburn Street
    AB10 6BN Aberdeen
    133-137
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSOLE TRADER
    		82753330002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW PROJECT MANAGEMENT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vicky Beattie
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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