Company number SC414728
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RUBISLAW DEN CONSULTANCY LIMITED are www.rubislawdenconsultancy.co.uk, and www.rubislaw-den-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Den Consultancy Limited is a Private Limited Company.
The company registration number is SC414728. Rubislaw Den Consultancy Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Rubislaw Den Consultancy Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. COWIE, Ian Dyer is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 17 January 2012
Persons With Significant Control
Hiezel Margaret Cowie
Notified on: 6 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Dyer Cowie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBISLAW DEN CONSULTANCY LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
17 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
22 May 2013
Total exemption small company accounts made up to 31 January 2013
21 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
02 Mar 2012
Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted