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150e Rubislaw Mansions Ltd, AB15 6WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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150E RUBISLAW MANSIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 150e Rubislaw Mansions Ltd. The company was founded 5 years ago and was given the registration number SC642256. The firm's registered office is in ABERDEEN. You can find them at 150e Rubislaw Mansions, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:150E RUBISLAW MANSIONS LTD
Company Number:SC642256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:150e Rubislaw Mansions, Aberdeen, Scotland, AB15 6WF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queens Highlands, Aberdeen, Scotland, AB15 4AR

Director14 April 2023Active
34, Queens Highlands, Aberdeen, Scotland, AB15 4AR

Director07 May 2020Active
34, Queens Highlands, Aberdeen, Scotland, AB15 4AR

Director23 September 2019Active
62, Murray Terrace, Aberdeen, Scotland, AB11 7SB

Director07 February 2020Active

People with Significant Control

Mr Martin Fried
Notified on:14 April 2023
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:33, Queens Highlands, Aberdeen, Scotland, AB15 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Charlton
Notified on:07 May 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:34, Queens Highlands, Aberdeen, Scotland, AB15 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kelly Harrison
Notified on:07 February 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:62, Murray Terrace, Aberdeen, Scotland, AB11 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Charlton
Notified on:23 September 2019
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:34, Queens Highlands, Aberdeen, Scotland, AB15 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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