General information

Name:

Rube Limited

Office Address:

16 Waterloo Bank EH26 8NS Penicuik

Number: SC382442

Incorporation date: 2010-07-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Penicuik under the following Company Registration No.: SC382442. This firm was established in 2010. The main office of the firm is situated at 16 Waterloo Bank . The zip code for this location is EH26 8NS. This enterprise's Standard Industrial Classification Code is 63990 and their NACE code stands for Other information service activities n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was filed on 2023/07/23.

The directors currently listed by this limited company are as follow: Bentley C. designated to this position on 2010-07-23 and Ruth M. designated to this position on 2010-07-23. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Bentley C. as a secretary since the appointment on 2010-07-23.

Ruth M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bentley C.

Role: Director

Appointed: 23 July 2010

Latest update: 12 January 2024

Bentley C.

Role: Secretary

Appointed: 23 July 2010

Latest update: 12 January 2024

Ruth M.

Role: Director

Appointed: 23 July 2010

Latest update: 12 January 2024

People with significant control

Ruth M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bentley C.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 April 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Registered office address changed from 16 Waterloo Bank Penicuik EH26 8NS Scotland to 15/4 the Steils Edinburgh EH10 5XD on February 1, 2024 (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
13
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