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RUBISLAW ENGINEERING LIMITED

Company number SC306953

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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)
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Aug 2009 363a Return made up to 16/08/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2008 363a Return made up to 16/08/08; no change of members
16 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 28/02/2009 alignment with parent or subsidiary
18 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Sep 2007 288c Director's particulars changed
03 Sep 2007 363a Return made up to 16/08/07; full list of members
20 Dec 2006 225 Accounting reference date extended from 31/08/07 to 30/11/07
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 288a New secretary appointed
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 50 castle street dundee DD1 3RU
08 Sep 2006 CERTNM Company name changed castlelaw (no.650) LIMITED\certificate issued on 08/09/06
16 Aug 2006 NEWINC Incorporation