53 Rubislaw Square Ltd ABERDEEN


53 Rubislaw Square Ltd is a private limited company located at 34 Queens Highlands, Aberdeen AB15 4AR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-23, this 4-year-old company is run by 1 director.
Director Kelly H., appointed on 07 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2021-05-12 and the due date for the following filing is 2022-05-26. Likewise, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

53 Rubislaw Square Ltd Address / Contact

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

Company Information / Profile

Registration Number SC566680
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 4 years old
Account next due date Mon, 28th Feb 2022 (252 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

Company staff

Kelly H.

Position: Director

Appointed: 07 February 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 list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Kelly H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares. Then there is Duncan K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kelly H.

Notified on 7 February 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 3 March 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 2018-05-312019-05-312020-05-31
Balance Sheet
Current Assets1  
Net Assets Liabilities521
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1  
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset211
Creditors1  
Fixed Assets1  
Net Current Assets Liabilities1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1  
Provisions For Liabilities Balance Sheet Subtotal1  
Total Assets Less Current Liabilities521

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 12th, May 2021
Free Download (3 pages)

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