RUBRIC EUROPE LIMITED
DALKEITH RUBRIC TRANSLATION LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC489023
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, DALKEITH, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RUBRIC EUROPE LIMITED are www.rubriceurope.co.uk, and www.rubric-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubric Europe Limited is a Private Limited Company. The company registration number is SC489023. Rubric Europe Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Rubric Europe Limited is Dundas House Westfield Park Dalkeith Midlothian Eh22 3fb. . HENDERSON, Francoise Suzanne is a Director of the company. HENDERSON, Ian Andrew is a Director of the company. The company operates in "Translation and interpretation activities".


Current Directors

Director
HENDERSON, Francoise Suzanne
Appointed Date: 16 October 2014
73 years old
Director
HENDERSON, Ian Andrew
Appointed Date: 16 October 2014
66 years old

Persons With Significant Control

Mrs Francosie Suzanne Henderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Andrew Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBRIC EUROPE LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 November 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
  • USD 1
08 May 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
...
... and 1 more events
22 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
  • RES15 ‐ Change company name resolution on 2014-12-17
19 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
  • RES15 ‐ Change company name resolution on 2014-12-17
19 Dec 2014
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 1
  • USD 1
19 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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