RUBISLAW ENGINEERING LIMITED
Overview
| Company Name | RUBISLAW ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306953 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ENGINEERING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is RUBISLAW ENGINEERING LIMITED located?
| Registered Office Address | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBISLAW ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.650) LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for RUBISLAW ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for RUBISLAW ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Mackintosh Structures Limited as a person with significant control on Sep 27, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Gemmell Hammond Limited as a person with significant control on Sep 27, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Christine Donaldson as a secretary on Sep 07, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John Stewart Robertson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Leadingham as a director | 2 pages | TM01 | ||||||||||
Appointment of Alastair Stewart Kydd as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Who are the officers of RUBISLAW ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYDD, Alastair Stewart | Director | Bents Road DD10 8QA Montrose 75 Angus Scotland | Scotland | British | 330670002 | |||||
| ROBERTSON, John Stewart | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | United Kingdom | British | 39313210001 | |||||
| DONALDSON, Christine | Secretary | Friockheim DD11 4SE Arbroath Angus | British | 24081130001 | ||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||
| LEADINGHAM, David John | Director | 2 West Seaton Den Gardens DD11 5BF Arbroath Angus | British | 31442490003 |
Who are the persons with significant control of RUBISLAW ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mackintosh Structures Limited | Sep 27, 2018 | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Kirkton Enterprise Centre Scotland | No | ||||||||||
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Natures of Control
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| Gemmell Hammond Limited | Aug 16, 2016 | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Sir William Smith Road Scotland | Yes | ||||||||||
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Natures of Control
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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