RUBISLAW INVESTMENTS UNLIMITED

Company number SC239426

Date	Type	Description	View / Download
21 Mar 2021	CH01	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	(2 pages)
19 Mar 2021	AD01	Registered office address changed from Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 19 March 2021	(1 page)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	(2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
12 Jun 2020	AP01	Appointment of Gary Park as a director on 29 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	(1 page)
12 Jun 2020	CH01	Director's details changed for Mr Mark Roman Higgins on 12 June 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
01 Nov 2019	TM01	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019	(2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
02 Aug 2019	AP01	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of David Marsh as a director on 29 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mark Roman Higgins as a director on 29 March 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
10 Jul 2018	PSC07	Cessation of Christian Strain as a person with significant control on 29 December 2016	(1 page)
10 Jul 2018	PSC07	Cessation of Martin Joseph Mannion as a person with significant control on 29 December 2016	(1 page)
09 Jul 2018	PSC07	Cessation of Thomas Scott Roberts as a person with significant control on 29 December 2016	(1 page)