RUBISLAW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | CESSATION OF GEMMELL HAMMOND LIMITED AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKINTOSH STRUCTURES LIMITED |
| 04/09/184 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/08/1723 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DONALDSON |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR JOHN STEWART ROBERTSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEADINGHAM |
| 04/03/134 March 2013 | DIRECTOR APPOINTED ALASTAIR STEWART KYDD |
| 21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | CURREXT FROM 30/11/2008 TO 28/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | S366A DISP HOLDING AGM 29/09/06 |
| 09/10/069 October 2006 | S386 DISP APP AUDS 29/09/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 08/09/068 September 2006 | COMPANY NAME CHANGED CASTLELAW (NO.650) LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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