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
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
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
RUBISLAW DEN CONSULTANCY LIMITED 17 Jan 2012