RUBRIC EUROPE LIMITED
CODEBASE, ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC489023
- Last Updated: 01 Mar 2024
Company Profile
RUBRIC EUROPE LIMITED was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in EDINBURGH. RUBRIC EUROPE LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | RUBRIC EUROPE LIMITED |
|---|---|
| Company number | SC489023 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEBASE, ARGYLE HOUSE, 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Rubric Limited 3 Lady Lawson Street, EH3 9DR |
Dates: Thursday, January 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Francosie Suzanne Henderson Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 50 to 75 percent
|
| Mr Ian Andrew Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 6, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBRIC EUROPE LIMITED | 16 Oct 2014 |
| RUBRIC TRANSLATION LIMITED | 22 Dec 2014 |