Rubia Properties Ltd is a private limited company situated at 30 Gifford Crescent, Balerno EH14 7FH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Sameer D., appointed on 03 November 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-02 and the due date for the following filing is 2023-11-16. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 30 Gifford Crescent |
| Town | Balerno |
| Post code | EH14 7FH |
| Country of origin | United Kingdom |
| Registration Number | SC679631 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (103 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Sameer D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rabiya D. This PSC owns 25-50% shares.
Sameer D.
| Notified on | 3 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rabiya D.
| Notified on | 3 November 2020 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 197 | 25 757 |
| Current Assets | 2 297 | 25 857 |
| Debtors | 100 | 100 |
| Net Assets Liabilities | -7 513 | -3 927 |
| Other Debtors | 100 | 100 |
| Property Plant Equipment | 357 311 | 353 702 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 609 | 7 218 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 360 920 | |
| Bank Borrowings | 221 947 | 221 947 |
| Creditors | 367 121 | 2 365 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 609 | 3 609 |
| Net Current Assets Liabilities | 2 297 | 23 492 |
| Other Creditors | 145 174 | 1 616 |
| Property Plant Equipment Gross Cost | 360 920 | 360 920 |
| Taxation Social Security Payable | 749 | |
| Total Assets Less Current Liabilities | 359 608 | 377 194 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-13 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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