53 Rubislaw Square Ltd

General information

Name:

53 Rubislaw Square Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566680

Incorporation date: 2017-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Rubislaw Square Ltd can be contacted at Aberdeen at 34 Queens Highlands. You can find this business by referencing its area code - AB15 4AR. This company has been operating on the British market for three years. This firm is registered under the number SC566680 and its current status is active. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Fri, 31st May 2019 is the last time the company accounts were filed.

According to the latest data, there is a solitary managing director in the company: Kelly H. (since February 7, 2020). Since March 2019 John C., had been functioning as a director for this specific firm until the resignation in 2020. In addition a different director, specifically Duncan K. quit on March 3, 2019.

Kelly H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kelly H.

Role: Director

Appointed: 07 February 2020

Latest update: 18 August 2020

People with significant control

Kelly H.
Notified on 7 February 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 23 May 2017
Ceased on 3 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-23
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 21st May 2020 (CS01)
filed on: 21st, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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