This company is commonly known as 23 Rubislaw Square Ltd. The company was founded 7 years ago and was given the registration number SC566684. The firm's registered office is in ABERDEEN. You can find them at 34 Queens Highlands, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 23 RUBISLAW SQUARE LTD |
|---|---|---|
| Company Number | : | SC566684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 34 Queens Highlands, Aberdeen, Scotland, AB15 4AR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Queens Highlands, Aberdeen, Scotland, AB15 4AR | Director | 07 May 2020 | Active |
| 34, Queens Highlands, Aberdeen, Scotland, AB15 4AR | Director | 03 March 2019 | Active |
| 441, Union Street, Aberdeen, Scotland, AB11 6DA | Director | 07 February 2020 | Active |
| 34, Queens Highlands, Aberdeen, Scotland, AB15 4AR | Director | 23 May 2017 | Active |
| 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 | : |
|
| Mrs Kelly Jane Harrison | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 441, Union Street, Aberdeen, Scotland, AB11 6DA |
| Nature of control | : |
|
| Mr John Charlton | ||
| Notified on | : | 03 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Queens Highlands, Aberdeen, United Kingdom, AB15 4AR |
| Nature of control | : |
|
| Mr Duncan Hamish Edward Kerr | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Rubislaw Square, Aberdeen, Scotland, AB15 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
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