About

Registered Number: SC410559
Date of Incorporation: 03/11/2011 (8 years and 2 months ago)
Company Status: Active
Registered Address: 216 West George Street, Glasgow, G2 2PQ,

 

Rubicon Land Investments Ltd was registered on 03 November 2011, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Glen Stewart 29 July 2013 - 1
SF SECRETARIES LTD 03 November 2011 29 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Michael Taylor/
1969-03
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Alistair Martin Reid-Thomas/
1969-08
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 January 2019
CS01 - N/A 29 November 2018
AD01 - Change of registered office address 29 November 2018
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 29 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 10 November 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 November 2014
CERTNM - Change of name certificate 24 June 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AP03 - Appointment of secretary 29 July 2013
DISS40 - Notice of striking-off action discontinued 02 March 2013
GAZ1 - First notification of strike-off action in London Gazette 01 March 2013
AR01 - Annual Return 26 February 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 30 July 2012
AA01 - Change of accounting reference date 15 June 2012
NEWINC - New incorporation documents 03 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.