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RUBRIC EUROPE LIMITED

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

This company is commonly known as Rubric Europe Limited. The company was founded 9 years ago and was given the registration number SC489023. The firm's registered office is in EDINBURGH. You can find them at 5 Charlotte Square, , Edinburgh, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:RUBRIC EUROPE LIMITED
Company Number:SC489023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:5 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director31 March 2022Active
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director16 October 2014Active
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director16 October 2014Active
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director31 March 2022Active
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director31 March 2022Active
Codebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director31 March 2022Active

People with Significant Control

Rubric Limited
Notified on:06 January 2022
Status:Active
Country of residence:Scotland
Address:Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Andrew Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:5 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Francosie Suzanne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:French
Country of residence:Scotland
Address:5 Charlotte Square, Edinburgh, Scotland, EH2 4DR
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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