Founded in 2016, 40 Rubislaw, classified under reg no. SC542264 is an active company. Currently registered at 40 Rubislaw Drive G61 1PS, Glasgow the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Peter R., appointed on 9 August 2016. In addition, a secretary was appointed - Peter R., appointed on 1 March 2024. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 40 Rubislaw Drive |
| Office Address2 | Bearsden |
| Town | Glasgow |
| Post code | G61 1PS |
| Country of origin | United Kingdom |
| Registration Number | SC542264 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 09 August 2016
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Peter R. The abovementioned PSC and has 75,01-100% shares.
Peter R.
| Notified on | 9 August 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -2 359 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 359 | 7 238 | 43 851 | 19 758 | 24 905 | 28 907 | 37 496 | 118 876 |
| Property Plant Equipment | 630 183 | 630 183 | ||||||
| Current Assets | 166 673 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 359 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -2 359 | |||||||
| Other | ||||||||
| Creditors | 525 | 1 050 | 639 415 | 649 941 | 655 088 | 659 090 | 758 724 | 47 797 |
| Fixed Assets | 591 634 | 591 634 | 595 564 | 630 183 | 630 183 | 630 183 | 721 228 | |
| Net Current Assets Liabilities | -593 993 | 598 872 | 639 415 | 649 941 | 655 088 | 659 090 | 758 724 | 118 876 |
| Property Plant Equipment Gross Cost | 630 183 | 630 183 | ||||||
| Total Assets Less Current Liabilities | -2 359 | 590 584 | 43 851 | 19 758 | 24 905 | 28 907 | 37 496 | 118 876 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 591 634 | 595 564 | ||||||
| Creditors Due Within One Year | 593 993 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-09-12 filed on: 27th, September 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy