Company number SC444367
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 94A HAMILTON PLACE, ABERDEEN, ABERDEENSHIRE, AB15 5BA
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed rubislaw project controls LIMITED\certificate issued on 29/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
. The most likely internet sites of RUBISLAW LIMITED are www.rubislaw.co.uk, and www.rubislaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Limited is a Private Limited Company.
The company registration number is SC444367. Rubislaw Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of Rubislaw Limited is 94a Hamilton Place Aberdeen Aberdeenshire Ab15 5ba. . NOBLE, Christie Catherine Alice is a Director of the company. NOBLE, Elliot John Alexander is a Director of the company. NOBLE, Graham is a Director of the company. NOBLE, Jill is a Director of the company. The company operates in "Site preparation".
Current Directors
Persons With Significant Control
Mr Graham Noble
Notified on: 6 March 2017
66 years old
Nature of control: Right to appoint and remove directors
RUBISLAW LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Company name changed rubislaw project controls LIMITED\certificate issued on 29/09/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
27 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
10 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
04 Nov 2013
Statement of capital following an allotment of shares on 4 November 2013
04 Nov 2013
Appointment of Elliot John Alexander Noble as a director
04 Nov 2013
Appointment of Christie Catherine Alice Noble as a director
06 Mar 2013
Incorporation