About

Registered Number: SC239426
Date of Incorporation: 11/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL,

 

Established in 2002, Rubislaw Investments Ltd have registered office in Aberdeenshire, it's status is listed as "Active". This business has 3 directors listed as Smoker, Simon, Grefe, Johannes, Strain, Christian. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREFE, Johannes 10 May 2013 29 December 2016 1
STRAIN, Christian 10 May 2013 29 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SMOKER, Simon 29 December 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CH01 - Change of particulars for director 23 January 2020
CS01 - N/A 11 November 2019
TM01 - Termination of appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 August 2018
RESOLUTIONS - N/A 20 July 2018
PSC07 - N/A 10 July 2018
PSC07 - N/A 10 July 2018
PSC07 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
TM01 - Termination of appointment of director 10 May 2018
CS01 - N/A 30 November 2017
PSC07 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
PSC02 - N/A 24 November 2017
AA - Annual Accounts 16 October 2017
RESOLUTIONS - N/A 06 February 2017
SH01 - Return of Allotment of shares 24 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
AP01 - Appointment of director 04 January 2017
AP03 - Appointment of secretary 04 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
AD01 - Change of registered office address 04 January 2017
RP04CS01 - N/A 22 December 2016
RP04AR01 - N/A 22 December 2016
RP04AR01 - N/A 22 December 2016
RP04AR01 - N/A 22 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 11 September 2014
AP01 - Appointment of director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 07 November 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
RESOLUTIONS - N/A 30 May 2013
SH01 - Return of Allotment of shares 30 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 30 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 29 August 2012
TM01 - Termination of appointment of director 25 January 2012
AP01 - Appointment of director 08 December 2011
AR01 - Annual Return 16 November 2011
SH06 - Notice of cancellation of shares 10 October 2011
SH03 - Return of purchase of own shares 10 October 2011
TM01 - Termination of appointment of director 22 August 2011
SH06 - Notice of cancellation of shares 04 July 2011
SH03 - Return of purchase of own shares 23 June 2011
AA - Annual Accounts 09 June 2011
AA01 - Change of accounting reference date 16 March 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
363s - Annual Return 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
AA - Annual Accounts 20 December 2003
363s - Annual Return 13 November 2003
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.