About

Registered Number: SC489009
Date of Incorporation: 15/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 5 Charlotte Square, Edinburgh, EH2 4DR,

 

Rubric Ltd was founded on 15 October 2014 with its registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at this company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Francoise Suzanne 15 October 2014 - 1
HENDERSON, Ian Andrew 15 October 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 July 2020
AA - Annual Accounts 08 June 2020
AD01 - Change of registered office address 15 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 23 October 2018
RP04SH01 - N/A 23 August 2018
AD01 - Change of registered office address 03 August 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 27 November 2015
AA01 - Change of accounting reference date 08 May 2015
CERTNM - Change of name certificate 22 December 2014
RESOLUTIONS - N/A 22 December 2014
RESOLUTIONS - N/A 19 December 2014
RESOLUTIONS - N/A 19 December 2014
SH01 - Return of Allotment of shares 19 December 2014
RESOLUTIONS - N/A 19 December 2014
SH01 - Return of Allotment of shares 19 December 2014
NEWINC - New incorporation documents 15 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.