RUBISLAW DEN CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on 2021-07-19 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 13/02/2113 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 28/02/2028 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY DYER COWIE |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 09/01/209 January 2020 | CESSATION OF HIEZEL MARGARET COWIE AS A PSC |
| 07/05/197 May 2019 | CESSATION OF IAN DYER COWIE AS A PSC |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR SIMON HENRY DYER COWIE |
| 26/02/1926 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU |
| 25/06/1825 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 25/06/2018 |
| 15/03/1815 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 10/03/1710 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/01/1517 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DYER COWIE / 01/01/2015 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 |
| 17/01/1217 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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