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 seven 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. Tue, 31st May 2022 is the last time the company accounts were filed.

According to the latest data, there is a solitary managing director in the company: Martin F. (since April 14, 2023). Since May 2020 John C., had been functioning as a director for this specific firm until the resignation in 2023. In addition a different director, specifically Kelly H. quit on May 7, 2020.

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

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 26 March 2024

People with significant control

Martin F.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 7 May 2020
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Kelly H.
Notified on 7 February 2020
Ceased on 7 October 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 14th Apr 2023 new director was appointed. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

Closest Companies - by postcode