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RUBIX SECURE SOLUTIONS LTD.

RUBIX SECURE SOLUTIONS LTD.

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

    • Overview

    Company NameRUBIX SECURE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380929
    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 RUBIX SECURE SOLUTIONS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUBIX SECURE SOLUTIONS LTD. located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBIX SECURE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RUBIX SECURE SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Notification of Alan Wallace as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 108.57
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 108.57
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 607.21
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 10, 2012

    • Capital: GBP 117.37
    		4 pagesSH01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Nov 05, 2011

    • Capital: GBP 108.57
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2011

    • Capital: GBP 105.86
    		4 pagesSH01

    Sub-division of shares on Nov 03, 2011

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 03/11/2011
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from * Unit 15 Napier Court Wardpark North Cumbernauld G68 0BZ United Kingdom* on Oct 24, 2011

    		2 pagesAD01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of RUBIX SECURE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Alan John
    Fowler Crescent
    Maddiston
    FK2 0BZ Falkirk
    8
    United Kingdom
    		Director
    Fowler Crescent
    Maddiston
    FK2 0BZ Falkirk
    8
    United Kingdom
    		United KingdomBritishDirector122146710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBIX SECURE SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Wallace
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    North Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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