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RUBISLAW MANAGEMENT LIMITED

Company number SC060374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 1998 363a Return made up to 18/05/98; full list of members
04 Jun 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Sep 1997 AA Full accounts made up to 30 November 1996
13 Jun 1997 363s Return made up to 18/05/97; full list of members
  • 363(287) ‐ Registered office changed on 13/06/97
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Full accounts made up to 30 November 1995
16 Jul 1996 363a Return made up to 18/05/96; no change of members
29 Sep 1995 AA Accounts for a small company made up to 30 November 1994
10 Jul 1995 363s Return made up to 18/05/95; full list of members
29 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
14 Jul 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
29 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
22 Sep 1993 363a Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
01 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
02 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 May 1992 363s Return made up to 18/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members
31 Jan 1992 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Sep 1991 287 Registered office changed on 03/09/91 from: 14 rubislaw terrace aberdeen AB1 1XE
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Request DocumentRegistered office changed on 03/09/91 from: 14 rubislaw terrace aberdeen AB1 1XE
29 May 1991 363a Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
07 Apr 1991 AA Full group accounts made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1989
23 May 1990 363 Return made up to 18/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/90; full list of members
11 May 1990 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
12 Jan 1990 363 Return made up to 31/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/89; full list of members
06 Jul 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed