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RUBISLAW INVESTMENTS UNLIMITED

Company number SC239426

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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 Jan 2017 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017
22 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
22 Dec 2016 RP04AR01 Second filing of the annual return made up to 1 November 2015
22 Dec 2016 RP04AR01 Second filing of the annual return made up to 1 November 2014
22 Dec 2016 RP04AR01 Second filing of the annual return made up to 1 November 2003
15 Nov 2016 CS01 01/11/16 Statement of Capital gbp 1552.32
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 22/12/2016
03 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,528
  • USD 24.32
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016
21 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,528
  • USD 24.32
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Stuart Edward Ferguson as a director
04 Jun 2014 CH01 Director's details changed for Mr Andrew West Paterson on 5 May 2014
04 Jun 2014 TM01 Termination of appointment of Nigel Avern as a director
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,528
  • USD 24.32
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016
15 Jul 2013 AP01 Appointment of Johannes Grefe as a director
15 Jul 2013 AP01 Appointment of Christian Strain as a director
30 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares/abcd shares subject to right restrictions 10/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,552.32
30 May 2013 SH10 Particulars of variation of rights attached to shares
30 May 2013 SH02 Sub-division of shares on 10 May 2013
28 May 2013 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 TM01 Termination of appointment of Christopher Gardiner as a director