RUBICON LAND INVESTMENTS LTD
GLASGOW BROAD REACH LAND LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC410559
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016. The most likely internet sites of RUBICON LAND INVESTMENTS LTD are www.rubiconlandinvestments.co.uk, and www.rubicon-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Land Investments Ltd is a Private Limited Company. The company registration number is SC410559. Rubicon Land Investments Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Rubicon Land Investments Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . WATSON, Glen Stewart is a Secretary of the company. REID-THOMAS, Alistair Martin is a Director of the company. TAYLOR, Colin Michael is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director COOPER, Alexander Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 29 July 2013
Director
REID-THOMAS, Alistair Martin
Appointed Date: 24 June 2014
56 years old
Director
TAYLOR, Colin Michael
Appointed Date: 24 June 2014
62 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 29 July 2013
Appointed Date: 03 November 2011
Director
COOPER, Alexander Stewart
Resigned: 24 June 2014
Appointed Date: 03 November 2011
73 years old

Persons With Significant Control

Mr Colin Michael Taylor
Notified on: 3 November 2016
56 years old
Nature of control: Has significant influence or control
Mr Alistair Martin Reid-Thomas
Notified on: 3 November 2016
56 years old
Nature of control: Has significant influence or control

RUBICON LAND INVESTMENTS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 13 more events
26 Feb 2013
Annual return made up to 3 November 2012 with full list of shareholders
26 Feb 2013
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 26 February 2013
30 Jul 2012
Accounts for a dormant company made up to 31 March 2012
15 Jun 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
03 Nov 2011
Incorporation

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