Company number SC304950
Status Active
Incorporation Date 4 July 2006
Company Type Private Unlimited Company
Address 48 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
; Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
GBP 100
. The most likely internet sites of RUBISLAW PROJECT MANAGEMENT are www.rubislawproject.co.uk, and www.rubislaw-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Project Management is a Private Unlimited Company.
The company registration number is SC304950. Rubislaw Project Management has been working since 04 July 2006.
The present status of the company is Active. The registered address of Rubislaw Project Management is 48 Queens Road Aberdeen Ab15 4ye. . BEATTIE, Jim is a Director of the company. BEATTIE, Vicky is a Director of the company. Secretary K.W.A.D. SOLICITORS has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Persons With Significant Control
Vicky Beattie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RUBISLAW PROJECT MANAGEMENT Events
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
06 Feb 2014
Termination of appointment of K.W.A.D. Solicitors as a secretary
10 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10
...
... and 12 more events
23 Jul 2007
Return made up to 04/07/07; full list of members
17 Apr 2007
Registered office changed on 17/04/07 from: c/o fyfe moir associates 58 queens road aberdeen aberdeenshire AB15 4YE
02 Feb 2007
Registered office changed on 02/02/07 from: 23 carden place aberdeen AB10 1UQ
06 Jul 2006
Director resigned
04 Jul 2006
Incorporation