16 Rubislaw Drive Ltd ABERDEEN


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.

16 Rubislaw Drive Ltd Address / Contact

Office Address 34 Queens Highlands
Town Aberdeen
Post code AB15 4AR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Martin F.

Position: Director

Appointed: 14 April 2023

John C.

Position: Director

Appointed: 07 May 2020

Resigned: 14 April 2023

Kelly H.

Position: Director

Appointed: 07 February 2020

Resigned: 07 May 2020

John C.

Position: Director

Appointed: 03 March 2019

Resigned: 07 February 2020

Duncan K.

Position: Director

Appointed: 23 May 2017

Resigned: 03 March 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets1    
Net Assets Liabilities52122
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1    
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset21222
Creditors1    
Fixed Assets1    
Net Current Assets Liabilities2    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1    
Provisions For Liabilities Balance Sheet Subtotal1    
Total Assets Less Current Liabilities42222

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2023-04-14
filed on: 2nd, January 2024
Free Download (2 pages)

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