16 Rubislaw Drive Ltd is a private limited company registered at 34 Queens Highlands, Aberdeen AB15 4AR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-05-22 and the due date for the subsequent filing is 2024-06-05. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 34 Queens Highlands |
Town | Aberdeen |
Post code | AB15 4AR |
Country of origin | United Kingdom |
Registration Number | SC566685 |
Date of Incorporation | Tue, 23rd May 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
Last confirmation statement dated | Mon, 22nd May 2023 |
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Martin F. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 75,01-100% shares. The third one is Kelly H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Martin F.
Notified on | 14 April 2023 |
Nature of control: |
75,01-100% shares |
John C.
Notified on | 7 May 2020 |
Ceased on | 7 May 2023 |
Nature of control: |
75,01-100% shares |
Kelly H.
Notified on | 7 February 2020 |
Ceased on | 7 May 2020 |
Nature of control: |
75,01-100% shares |
John C.
Notified on | 3 March 2019 |
Ceased on | 7 February 2020 |
Nature of control: |
75,01-100% shares |
Duncan K.
Notified on | 23 May 2017 |
Ceased on | 5 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Balance Sheet | |||||
Current Assets | 1 | ||||
Net Assets Liabilities | 5 | 2 | 1 | 2 | 2 |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 2 | 2 | 2 |
Creditors | 1 | ||||
Fixed Assets | 1 | ||||
Net Current Assets Liabilities | 2 | ||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 1 | ||||
Total Assets Less Current Liabilities | 4 | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-04-14 filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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