THE RUBICON PARTNERSHIP LIMITED

THE RUBICON PARTNERSHIP LIMITED

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

    Company NameTHE RUBICON PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507227
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE RUBICON PARTNERSHIP LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is THE RUBICON PARTNERSHIP LIMITED located?

    Registered Office Address
    32/34 High Street
    DG4 6BL Sanquhar
    Dumfriesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RUBICON PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE RUBICON PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for THE RUBICON PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Eleanor Jane Cannon on Mar 21, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER United Kingdom to 32/34 High Street Sanquhar Dumfriesshire DG4 6BL on Mar 05, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Eleanor Jane Cannon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 01, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE RUBICON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Ruari Matthew David
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    Secretary
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    198126720001
    STEWART, Eleanor Jane
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    Director
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    ScotlandBritishDirector132775120005

    Who are the persons with significant control of THE RUBICON PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eleanor Jane Cannon
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    Apr 06, 2016
    High Street
    DG4 6BL Sanquhar
    32/34
    Dumfriesshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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