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RUBRIC EUROPE LIMITED

RUBRIC EUROPE LIMITED

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

    • Overview

    Company NameRUBRIC EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUBRIC EUROPE LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is RUBRIC EUROPE LIMITED located?

    Registered Office Address
    Codebase, Argyle House, 3
    Lady Lawson Street
    EH3 9DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBRIC EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBRIC TRANSLATION LIMITEDOct 16, 2014Oct 16, 2014

    What are the latest accounts for RUBRIC EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RUBRIC EUROPE LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for RUBRIC EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Rubric Limited as a person with significant control on Jan 06, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Appointment of Ms Julia Hill as a director on Jan 06, 2025

    		2 pagesAP01

    Termination of appointment of Rebecca Metcalf as a director on Jan 06, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Susannah Enaholo on Oct 24, 2022

    		2 pagesCH01

    Director's details changed for Mrs Francoise Suzanne Henderson on Oct 24, 2022

    		2 pagesCH01

    Change of details for Rubric Limited as a person with significant control on Oct 24, 2022

    		2 pagesPSC05

    Registered office address changed from 37a Castle Terrace Edinburgh EH1 2EL Scotland to Codebase, Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR on Aug 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Registered office address changed from 5 Charlotte Square Edinburgh EH2 4DR Scotland to 37a Castle Terrace Edinburgh EH1 2EL on Jul 04, 2022

    		1 pagesAD01

    Director's details changed for Susannah Enahalo on Mar 31, 2022

    		2 pagesCH01

    Registration of charge SC4890230001, created on Mar 30, 2022

    		13 pagesMR01

    Appointment of Rebecca Metcalf as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Dominic Spurling as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Alicja Weikop as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Susannah Enahalo as a director on Mar 31, 2022

    		2 pagesAP01

    Director's details changed for Mrs Francoise Suzanne Henderson on Jan 21, 2022

    		2 pagesCH01

    Notification of Rubric Limited as a person with significant control on Jan 06, 2022

    		2 pagesPSC02

    Cessation of Francosie Suzanne Henderson as a person with significant control on Jan 06, 2022

    		1 pagesPSC07

    Cessation of Ian Andrew Henderson as a person with significant control on Jan 06, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of RUBRIC EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENAHOLO, Susannah
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		ScotlandBritishOperations Director294491150002
    HENDERSON, Francoise Suzanne
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		ScotlandBritishTranslator40059320005
    HENDERSON, Ian Andrew
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		ScotlandBritishProgrammer39746120005
    HILL, Julia
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		United KingdomBritishProgram Manager331304190001
    SPURLING, Dominic
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		ScotlandBritish,FrenchIt Director294498200001
    WEIKOP, Alicja
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		ScotlandPolish,BritishProgam Manager294491530001
    METCALF, Rebecca
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		Director
    Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House, 3
    Scotland
    		EnglandBritishGlobal Content Business Analyst294505530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBRIC EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubric Limited
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		Jan 06, 2022
    3 Lady Lawson Street
    EH3 9DR Edinburgh
    Codebase, Argyle House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc489009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Andrew Henderson
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Apr 06, 2016
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Francosie Suzanne Henderson
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Apr 06, 2016
    EH2 4DR Edinburgh
    5 Charlotte Square
    Scotland
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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