RUBISLAW DEN CONSULTANCY LIMITED

Company number SC414728

Date	Type	Description	View / Download
14 Jun 2022	AD01	Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022	(2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	(2 pages)
31 Aug 2021	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 31 August 2021	(2 pages)
19 Jul 2021	PSC04	Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on 19 July 2021	(2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 3	(3 pages)
13 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	(7 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
17 Jan 2020	PSC01	Notification of Simon Henry Dyer Cowie as a person with significant control on 31 December 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Hiezel Margaret Cowie as a person with significant control on 4 January 2020	(1 page)
07 May 2019	PSC07	Cessation of Ian Dyer Cowie as a person with significant control on 3 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Simon Henry Dyer Cowie as a director on 3 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Ian Dyer Cowie as a director on 3 May 2019	(1 page)
26 Feb 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
25 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 25 June 2018	(1 page)
25 Jun 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 25 June 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(3 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)