RUBISLAW PROJECT MANAGEMENT

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Company Documents

DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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23/09/1523 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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23/07/1423 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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06/02/146 February 2014 APPOINTMENT TERMINATED, SECRETARY K.W.A.D. SOLICITORS

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10/07/1310 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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17/07/1217 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICKY MILNE / 04/07/2010

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/106 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICKY MILNE / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM BEATTIE / 01/10/2009

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.W.A.D. SOLICITORS / 01/10/2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ

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05/08/095 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O FYFE MOIR ASSOCIATES 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ

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06/07/066 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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