This company is commonly known as Rubislaw Den Consultancy Limited. The company was founded 12 years ago and was given the registration number SC414728. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | RUBISLAW DEN CONSULTANCY LIMITED |
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Company Number | : | SC414728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2012 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5 Carden Place, Aberdeen, Scotland, AB10 1UT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Secretary | 17 January 2012 | Active |
C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE | Director | 03 May 2019 | Active |
5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 17 January 2012 | Active |
Mr Simon Henry Dyer Cowie | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Address | : | C/O Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm, PA13 4LE |
Nature of control | : |
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Hiezel Margaret Cowie | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
Nature of control | : |
|
Ian Dyer Cowie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1945 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
Nature of control | : |
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Date | Category | Description | |
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2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-01 | Resolution | Resolution. | Download |
2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-19 | Capital | Capital allotment shares. | Download |
2021-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-07 | Officers | Appoint person director company with name date. | Download |
2019-05-07 | Officers | Termination director company with name termination date. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Officers | Change corporate secretary company with change date. | Download |
2018-06-25 | Address | Change registered office address company with date old address new address. | Download |
2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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