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RUBISLAW V LIMITED

Company number SC516426

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
19 May 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 4 May 2018
19 May 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 19 May 2018
19 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2016
04 Dec 2017 RT01 Administrative restoration application
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with no updates
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
29 Sep 2015 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 24 September 2015
29 Sep 2015 AP01 Appointment of Gary Middleton as a director on 24 September 2015
24 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-24
  • GBP 1