Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUBLANE LIMITED

Company number SC134406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 May 2024 TM01 Termination of appointment of Stuart Macdonald as a director on 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 203
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
11 Feb 2020 AD01 Registered office address changed from Griffiths Wilcock & Co 24 Sandyford Place Glasgow Lanarkshire G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 11 February 2020
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014