- Company Overview for RUBISLAW (XX) LIMITED (SC331108)
- Filing history for RUBISLAW (XX) LIMITED (SC331108)
- People for RUBISLAW (XX) LIMITED (SC331108)
- More for RUBISLAW (XX) LIMITED (SC331108)
| 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) |
|---|---|---|---|
| 21 Sep 2015 | CH01 | Director's details changed for Mr Kevin Alexander Smith on 4 April 2015 | |
| 21 Sep 2015 | CH01 | Director's details changed for Mr Stewart David Macrae on 4 April 2015 | |
| 31 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 09 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 02 Mar 2012 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Jun 2011 | AP04 | Appointment of Infinity Secretaries Limited as a secretary | |
| 09 Jun 2011 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 9 June 2011 | |
| 09 Jun 2011 | TM02 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary | |
| 21 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 20 Sep 2010 | CH04 | Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 25 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 24 Sep 2008 | 288c | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 | |
| 24 Sep 2008 | 288b | Appointment terminated director simon cowie | |
| 26 Nov 2007 | 288a | New director appointed | |
| 26 Nov 2007 | 288a | New director appointed |