RUBICON LAND (DUMBARTON) LIMITED
Overview
| Company Name | RUBICON LAND (DUMBARTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC519027 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON LAND (DUMBARTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUBICON LAND (DUMBARTON) LIMITED located?
| Registered Office Address | 216 West George Street G2 2PQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON LAND (DUMBARTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RUBICON LAND (DUMBARTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Alistair Martin Reid-Thomas as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alistair Martin Reid-Thomas as a secretary on Nov 28, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Glen Stewart Watson as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||||||||||||||
Notification of Merindol Limited as a person with significant control on Jun 26, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colin Michael Taylor as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alistair Martin Reid-Thomas as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Michael Francis Carvill as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair Martin Reid-Thomas as a director on Jun 26, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 12 Minerva Way Glasgow G3 8AU Scotland to 216 West George Street Glasgow G2 2PQ on Nov 29, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Glen Stewart Watson as a secretary on Mar 14, 2018 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to 12 Minerva Way Glasgow G3 8AU on Nov 10, 2016 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RUBICON LAND (DUMBARTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID-THOMAS, Alistair Martin | Secretary | West George Street G2 2PQ Glasgow 216 Scotland | 264852020001 | |||||||
| CARVILL, Michael Francis | Director | West George Street G2 2PQ Glasgow 216 Scotland | Ireland | Irish | 80430930002 | |||||
| REID-THOMAS, Alistair Martin | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 82068500003 | |||||
| TAYLOR, Colin Michael | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 107860600001 | |||||
| WATSON, Glen Stewart | Secretary | West George Street G2 2PQ Glasgow 216 Scotland | 244167370001 | |||||||
| REID-THOMAS, Alistair Martin | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | 82068500003 |
Who are the persons with significant control of RUBICON LAND (DUMBARTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merindol Limited | Jun 26, 2019 | 1 West Regent Street G2 1AP Glasgow Cms Cameron Mckenna Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Michael Taylor | Oct 28, 2016 | West George Street G2 2PQ Glasgow 216 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Martin Reid-Thomas | Oct 28, 2016 | West George Street G2 2PQ Glasgow 216 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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