RUBIX SOLUTIONS LIMITED
Overview
| Company Name | RUBIX SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324111 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBIX SOLUTIONS LIMITED?
- (7487) /
Where is RUBIX SOLUTIONS LIMITED located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBIX SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for RUBIX SOLUTIONS 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 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Wallace on May 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Garry Rennie on May 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of RUBIX SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Alan John | Secretary | 8 Fowler Crescent Maddison FK2 0BZ Falkirk Stirlingshire | British | Director | 122146710001 | |||||
| RENNIE, Garry | Director | Glenlude Farm House Nr Traquair EH44 6PY Innerleithen Peeblesshire | Scotland | British | Director | 122147010001 | ||||
| WALLACE, Alan John | Director | 8 Fowler Crescent Maddison FK2 0BZ Falkirk Stirlingshire | United Kingdom | British | Director | 122146710001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WALLACE, Brian Gerard | Director | 7 Station Road Caldercruix ML6 7QN Airdrie Lanarkshire | Scotland | British | Director | 54071130001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does RUBIX SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 30, 2009 Delivered On May 02, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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