- Company Overview for RUBISLAW INVESTMENTS UNLIMITED (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) |
|---|---|---|---|
| 08 Dec 2011 | AP01 | Appointment of Nigel Avern as a director | |
| 16 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 10 Oct 2011 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2011
|
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| 10 Oct 2011 | SH03 | Purchase of own shares. | |
| 22 Aug 2011 | TM01 | Termination of appointment of Robert Lyons as a director | |
| 04 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 4 July 2011
|
|
| 23 Jun 2011 | SH03 | Purchase of own shares. | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Mar 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
| 19 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Andrew West Paterson on 1 November 2009 | |
| 03 Dec 2009 | CH04 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Robert Lyons on 1 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Gordon Angus on 1 November 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Christopher Kim Gardiner on 1 November 2009 | |
| 16 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 17 Mar 2009 | 288c | Director's change of particulars / gordon angus / 02/01/2009 | |
| 12 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 30 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 07 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 07 Nov 2007 | 288c | Director's particulars changed | |
| 09 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 13 Nov 2006 | 363a | Return made up to 01/11/06; full list of members |