Rubislaw Investments Unlimited

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dissolved
Unknown

Rubislaw Investments Unlimited

sc239426•Private Unlimited With Share Capital

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ

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Incorporated

11/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rubislaw Investments Unlimited (sc239426) is a private unlimited with share capital incorporated on 11/11/2002 (23 years old) and registered in aberdeenshire, AB326TQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 11/11/2002
AB326TQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
colin david beddall
director
C
christopher allan walker
director
K
kenneth robert rait
director

Filed Documents

100
Court Order
Category:Miscellaneous
Date:21-12-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:21-12-2023
Court Order
Category:Miscellaneous
Date:21-12-2023
Resolution
Category:Resolution
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Reregistration Assent
Category:Change Of Name
Date:04-10-2023
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-10-2023
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:04-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Resolution
Category:Resolution
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Resolution
Category:Resolution
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Legacy
Category:Miscellaneous
Date:22-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-12-2016
Legacy
Category:Return
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Resolution
Category:Resolution
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/12/2023
Filing Date16/03/2023
Latest Accounts31/12/2021

Trading Addresses

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, Scotland Ab32 6Tq, AB326TQRegistered

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Contact

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ