RUBICON LAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC435885
Status Active
Incorporation Date 31 October 2012
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 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 LIMITED are www.rubiconland.co.uk, and www.rubicon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Limited is a Private Limited Company. The company registration number is SC435885. Rubicon Land Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Rubicon Land Limited 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 MACLAY MURRAY & SPENS LLP has been resigned. Secretary SF SECRETARIES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 15 November 2013
Director
REID-THOMAS, Alistair Martin
Appointed Date: 31 October 2012
56 years old
Director
TAYLOR, Colin Michael
Appointed Date: 31 October 2012
62 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 November 2013
Appointed Date: 09 July 2013
Secretary
SF SECRETARIES LTD
Resigned: 09 July 2013
Appointed Date: 31 October 2012

Persons With Significant Control

Mr Colin Michael Taylor
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Martin Reid-Thomas
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON LAND LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 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 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 8 more events
15 Nov 2013
Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 15 November 2013
09 Jul 2013
Appointment of Maclay Murray & Spens Llp as a secretary
09 Jul 2013
Termination of appointment of Sf Secretaries Ltd as a secretary
09 Jul 2013
Registered office address changed from Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom on 9 July 2013
31 Oct 2012
Incorporation

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