RUBICON LAND LIMITED
Active - Accounts Filed
General Information
NAME
RUBICON LAND LIMITED
COMPANY NUMBER
SC435885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2012
(12years old)
WEBSITE
www.rubiconland.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2PQ
216 West George Street
GLASGOW
G2 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON LAND LIMITED | Active - Accounts Filed | View Report |
| D K PROPERTIES (CUPAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBICON LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2012 - Present (12years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/10/2012 - Present (12years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2012 - 09/07/2013 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON LAND LIMITED | Active - Accounts Filed | View Report |
| D K PROPERTIES (CUPAR) LIMITED | Active - Accounts Filed | View Report |
| PORTLAND STREET (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Louise Reid-Thomas (930247840) Appointed |
| 23/11/2022 | New Board Member Alison Suzanne Watt Taylor (903956560) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | Glen Stewart Watson (918292867) has left the board |
| 14/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | Change in Reg. Office |
| 20/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 18/12/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 19/11/2013 | MACLAY MURRAY & SPENS LLP (917966972) has left the board |
| 19/11/2013 | New Company Secretary Glen Stewart Watson (918292867) Appointed |
| 11/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917966972) Appointed |
| 11/07/2013 | SF SECRETARIES LTD (917329741) has left the board |
| 11/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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