RUBRIC EOT LIMITED
Company number SC727681 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Glenn Fraser Dott as a person with significant control on 2022-03-28 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Julia Hill as a person with significant control on 2025-01-06 · 1 page | View document |
| 5 Aug 2026 | Notification of Julia Hill as a person with significant control on 2025-01-06 · 2 pages | View document |
| 29 May 2026 | Accounts for a dormant company made up to 2025-11-30 · 5 pages | View document |
| 22 Apr 2026 | Change of details for Miss Hannah Karen Jack as a person with significant control on 2026-04-21 · 2 pages | View document |
| 22 Apr 2026 | Cessation of Zachary John Malpass as a person with significant control on 2026-02-27 · 1 page | View document |
| 21 Apr 2026 | Change of details for Ms Julia Hill as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Mr Glenn Fraser Dott as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Ms Francoise Suzanne Henderson as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Notification of Zachary John Malpass as a person with significant control on 2025-11-11 · 2 pages | View document |
| 20 Apr 2026 | Notification of Hannah Karen Jack as a person with significant control on 2026-04-07 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Miss Hannah Karen Jack as a director on 2026-04-07 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Zachary John Malpass as a director on 2026-02-27 · 1 page | View document |
| 30 Mar 2026 | Cessation of Irene De Pedro Ubierna as a person with significant control on 2025-11-11 · 1 page | View document |
| 13 Feb 2026 | Appointment of Mr Zachary John Malpass as a director on 2025-11-11 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from 3 Codebase, Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland to Suite 6 97-105 George Street Edinburgh EH2 3ES on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Registered office address changed from Suite 6 97-105 George Street Edinburgh EH2 3ES Scotland to Suite 6.01 97-105 George Street Edinburgh EH2 3ES on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Irene De Pedro Ubierna as a director on 2025-11-11 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Notification of Irene De Pedro Ubierna as a person with significant control on 2022-08-08 · 2 pages | View document |
| 13 Nov 2025 | Cessation of Rubric Limited as a person with significant control on 2023-04-01 · 1 page | View document |
| 13 Nov 2025 | Notification of Glenn Fraser Dott as a person with significant control on 2022-03-28 · 2 pages | View document |
| 13 Nov 2025 | Notification of Francoise Suzanne Henderson as a person with significant control on 2022-03-28 · 2 pages | View document |
| 13 Nov 2025 | Notification of Julia Hill as a person with significant control on 2025-01-06 · 2 pages | View document |
| 14 Jul 2025 | Accounts for a dormant company made up to 2024-11-30 · 6 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 21 Jan 2025 | Appointment of Ms Julia Hill as a director on 2025-01-06 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Rebecca Metcalf as a director on 2025-01-06 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 6 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Jun 2023 | Director's details changed for Rebecca Metcalf on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Notification of Rubric Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 23 May 2023 | Withdrawal of a person with significant control statement on 2023-05-23 · 2 pages | View document |
| 10 May 2023 | Accounts for a dormant company made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Sep 2022 | Second filing for the appointment of Ms Rebecca Metcalf as a director · 3 pages | View document |
| 22 Apr 2022 | Resolutions · 1 page | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Apr 2022 | Cessation of Glen Dott as a person with significant control on 2022-03-28 · 1 page | View document |
| 7 Apr 2022 | Appointment of Lucía Fernanda Ceron Escobar as a director on 2022-03-28 · 2 pages | View document |
| 7 Apr 2022 | Cessation of Françoise Suzanne Henderson as a person with significant control on 2022-03-28 · 1 page | View document |
| 7 Apr 2022 | Appointment of Rebecca Metcalf as a director on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Incorporation · 12 pages | View document |