RUBICON LAND LIMITED: Filings

  • Overview

    Company NameRUBICON LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435885
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RUBICON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registration of charge SC4358850003, created on Apr 16, 2024

    5 pagesMR01

    Registration of charge SC4358850002, created on Mar 28, 2024

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Colin Michael Taylor as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Alison Suzanne Watt Taylor as a director on Mar 17, 2022

    2 pagesAP01

    Appointment of Mrs Louise Reid-Thomas as a director on Mar 17, 2022

    2 pagesAP01

    Sub-division of shares on Mar 17, 2022

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: each of 2 ordinary shares of £1 be subdivided into 10 ordinary shares of £0.10 17/03/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Alistair Martin Reid-Thomas on Jan 26, 2022

    2 pagesCH01

    Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Glen Stewart Watson as a secretary on Sep 22, 2020

    1 pagesTM02

    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