Rubislaw Project Management in ABERDEEN

Rubislaw Project Management ABERDEEN

Rubislaw Project Management started in year 2006 as Private Unlimited Company with registration number SC304950. The Rubislaw Project Management company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Aberdeen at 45 Queens Road. Postal code: AB15 4ZN.

Rubislaw Project Management Address / Contact

Office Address	45 Queens Road
Town	Aberdeen
Post code	AB15 4ZN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC304950
Date of Incorporation	Tue, 4th Jul 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	18 years old
Account last made up date	Sat, 31st Jul 2010
Next confirmation statement due date	Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated	Sat, 4th Jul 2020

Company staff

Jim B.

Position: Director

Appointed: 04 July 2006

Vicky B.

Position: Director

Appointed: 04 July 2006

First Scottish International Services Limited

Position: Nominee Director

Appointed: 04 July 2006

Resigned: 04 July 2006

K.w.a.d. Solicitors

Position: Corporate Secretary

Appointed: 04 July 2006

Resigned: 31 July 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Vicky B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Vicky B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/11/15. New Address: 45 Queens Road Aberdeen AB15 4ZN. Previous address: 48 Queens Road Aberdeen AB15 4YE filed on: 15th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23	capital
TM02	2014/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/04 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
CH01	On 2010/07/04 director's details were changed filed on: 12th, July 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, October 2010	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/11/06 from 23 Carden Place Aberdeen AB10 1UQ filed on: 6th, November 2009	address	Free Download (1 page)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/04/07 from: c/o fyfe moir associates 58 queens road aberdeen aberdeenshire AB15 4YE filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: c/o fyfe moir associates 58 queens road aberdeen aberdeenshire AB15 4YE filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 23 carden place aberdeen AB10 1UQ filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 23 carden place aberdeen AB10 1UQ filed on: 2nd, February 2007	address	Free Download (1 page)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, July 2006	incorporation	Free Download (15 pages)

Rubislaw Project Management ABERDEEN

Rubislaw Project Management Address / Contact

Company Information / Profile

Company staff

Jim B.

Vicky B.

First Scottish International Services Limited

K.w.a.d. Solicitors

People with significant control

Company filings

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