Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
AP03 |
Appointment of Mr Peter Robson as a secretary on 1 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Robson on 1 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Peter Robson as a person with significant control on 1 March 2024
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20 Feb 2024 |
CERTNM |
Company name changed 40 rubislaw LTD\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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07 Feb 2024 |
AD01 |
Registered office address changed from 40 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 7 February 2024
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19 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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14 Sep 2016 |
AD01 |
Registered office address changed from 40 40 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland to 40 Rubislaw Drive Bearsden Glasgow G61 1PS on 14 September 2016
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13 Sep 2016 |
AD01 |
Registered office address changed from 40 Rubislaw Drive Bear Den Glasgow G61 1PS Scotland to 40 40 Rubislaw Drive Bearsden Glasgow G61 1PS on 13 September 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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