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Rubislaw Estates Ltd, AB15 8QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBISLAW ESTATES LTD

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

This company is commonly known as Rubislaw Estates Ltd. The company was founded 34 years ago and was given the registration number SC119285. The firm's registered office is in KINGSWELLS. You can find them at Kingshill House, , Kingswells, Aberdeen. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUBISLAW ESTATES LTD
Company Number:SC119285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kingshill House, Kingswells, Aberdeen, Scotland, AB15 8QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Valentine Drive, Danestone, Bridge Of Don, Aberdeen, AB22 8YF

Secretary01 February 2001Active
Kingshill House, Kingswells, Aberdeen, Scotland, AB15 8QB

Director01 June 2021Active
Kingshill House, Kingswells, Aberdeen, Scotland, AB15 8QB

Director-Active
Kingshill House, Kingswells, Aberdeen, Scotland, AB15 8QB

Director01 June 2021Active
8 Westholme Avenue, Aberdeen, AB15 6AA

Secretary31 January 1996Active
8 Westholme Avenue, Aberdeen, AB2 6AA

Secretary-Active
6 Lincoln Gardens, Erimi Village, Limassol, Cyprus, FOREIGN

Director-Active

People with Significant Control

Mr James Stewart Cardno Davidson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:Kingshill House, Kingswells, Scotland, AB15 8QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

Download
2024-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Officers

Change person director company with change date.

Download
2019-08-26Persons with significant control

Change to a person with significant control.

Download
2019-02-28Address

Change registered office address company with date old address new address.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download

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