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RUBISLAW DEN CONSULTANCY LIMITED

RUBISLAW DEN CONSULTANCY LIMITED

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

    • Overview

    Company NameRUBISLAW DEN CONSULTANCY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC414728
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUBISLAW DEN CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUBISLAW DEN CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBISLAW DEN CONSULTANCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for RUBISLAW DEN CONSULTANCY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2022
    Next Confirmation Statement DueJan 31, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2021
    OverdueYes

    What are the latest filings for RUBISLAW DEN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Jun 14, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    		LRESSP

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on Aug 31, 2021

    		2 pagesAD01

    Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Notification of Simon Henry Dyer Cowie as a person with significant control on Dec 31, 2019

    		2 pagesPSC01

    Cessation of Hiezel Margaret Cowie as a person with significant control on Jan 04, 2020

    		1 pagesPSC07

    Cessation of Ian Dyer Cowie as a person with significant control on May 03, 2019

    		1 pagesPSC07

    Appointment of Mr Simon Henry Dyer Cowie as a director on May 03, 2019

    		2 pagesAP01

    Termination of appointment of Ian Dyer Cowie as a director on May 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on Jun 25, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of RUBISLAW DEN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		Director
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		ScotlandBritish104277660001
    COWIE, Ian Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish240590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW DEN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Henry Dyer Cowie
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		Dec 31, 2019
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Hiezel Margaret Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		May 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ian Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RUBISLAW DEN CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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