RUBISLAW DEN CONSULTANCY LIMITED
C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM  PA13 4LE- Liquidation
- Private Limited Company
- Company No. SC414728
- Last Updated: 01 Mar 2024
Company Profile
RUBISLAW DEN CONSULTANCY LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in KILMACOLM. RUBISLAW DEN CONSULTANCY LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 1 month and 6 days.
Name | RUBISLAW DEN CONSULTANCY LIMITED |
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Company number | SC414728 |
Company type | Private Limited Company |
Incorporation date | 17 Jan 2012 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
C/O MURRAY STEWART FRASER LIMITED 2.2, 2 LYLE BUILDINGS LOCHWINNOCH ROAD KILMACOLM PA13 4LE |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Simon Henry Dyer Cowie Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Hiezel Margaret Cowie Nationality: British |
Dates: Friday, May 6, 2016 - Saturday, January 4, 2020
ownership of shares 25 to 50 percent
|
Ian Dyer Cowie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2022, (-846 days left) |
Latest accounts | 31 January 2021 |
Next confirmation statement due | 14 February 2017 |
Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against RUBISLAW DEN CONSULTANCY LIMITED.
Previous Names
Name | Change Date |
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RUBISLAW DEN CONSULTANCY LIMITED | 17 Jan 2012 |