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RUBISLAW PROJECT MANAGEMENT

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

This company is commonly known as Rubislaw Project Management. The company was founded 17 years ago and was given the registration number SC304950. The firm's registered office is in ABERDEEN. You can find them at 45 Queens Road, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RUBISLAW PROJECT MANAGEMENT
Company Number:SC304950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 July 2010
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Queens Avenue, Aberdeen, AB15 6WA

Director04 July 2006Active
24, Queens Avenue, Aberdeen, AB15 6WA

Director04 July 2006Active
133-137, Holburn Street, Aberdeen, Scotland, AB10 6BN

Corporate Secretary04 July 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director04 July 2006Active

People with Significant Control

Vicky Beattie
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

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

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Termination secretary company with name.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Officers

Change person director company with change date.

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2011-03-16Accounts

Accounts with accounts type total exemption small.

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2010-10-14Accounts

Accounts with accounts type total exemption small.

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2010-08-06Annual return

Annual return company with made up date full list shareholders.

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2010-08-06Officers

Change person director company with change date.

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2010-08-06Officers

Change corporate secretary company with change date.

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2010-08-06Officers

Change person director company with change date.

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2009-11-06Address

Change registered office address company with date old address.

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2009-08-05Annual return

Legacy.

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2008-07-22Annual return

Legacy.

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2007-07-23Annual return

Legacy.

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