General information

Name:

Rubicon Land Ltd

Office Address:

216 West George Street G2 2PQ Glasgow

Number: SC435885

Incorporation date: 2012-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rubicon Land Limited may be gotten hold of in 216 West George Street, in Glasgow. The postal code is G2 2PQ. Rubicon Land has been on the British market since it was established on October 31, 2012. The registered no. is SC435885. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 2022-03-31 is the last time when the accounts were reported.

The knowledge we have regarding the following company's management indicates a leadership of four directors: Alison T., Louise R., Colin T. and Alistair R. who joined the company's Management Board on March 17, 2022, October 31, 2012.

Executives who control the firm include: Alistair R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison T.

Role: Director

Appointed: 17 March 2022

Latest update: 18 November 2023

Louise R.

Role: Director

Appointed: 17 March 2022

Latest update: 18 November 2023

Colin T.

Role: Director

Appointed: 31 October 2012

Latest update: 18 November 2023

Alistair R.

Role: Director

Appointed: 31 October 2012

Latest update: 18 November 2023

People with significant control

Alistair R.
Notified on 31 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin T.
Notified on 31 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 31 October 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 July 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2015

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

HQ address,
2016

Address:

Pavilion 1 Finnieston Business Park Minerva Way

Post code:

G3 8AU

City / Town:

Glasgow

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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