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RUBRIC LIMITED

Company number SC489009

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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)
21 Jan 2022 PSC04 Change of details for Mr Ian Andrew Henderson as a person with significant control on 21 January 2022
07 Jan 2022 PSC04 Change of details for Mrs Franciose Suzanne Henderson as a person with significant control on 6 January 2022
28 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
28 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
28 Jul 2020 AD01 Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ United Kingdom to 5 Charlotte Square Edinburgh EH2 4DR on 28 July 2020
08 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 AD01 Registered office address changed from , 24 Ainslie Place, Edinburgh, EH3 6AJ, Scotland to 24a Ainslie Place Edinburgh EH3 6AJ on 15 November 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
23 Aug 2018 RP04SH01 Second filed SH01 - 30/11/14 Statement of Capital gbp 100 30/11/14 Statement of Capital usd 100
03 Aug 2018 AD01 Registered office address changed from , Dundas House Westfield Park, Dalkeith, Midlothian, EH22 3FB to 24a Ainslie Place Edinburgh EH3 6AJ on 3 August 2018
18 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • EUR 100
  • GBP 100
  • USD 100
08 May 2015 AA01 Current accounting period extended from 31 October 2015 to 30 November 2015
22 Dec 2014 CERTNM Company name changed rubric language LIMITED\certificate issued on 22/12/14
  • CONNOT ‐ Change of name notice
22 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
19 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
  • USD 100
  • EUR 100
19 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities