RUBIA PROPERTIES LTD
30 GIFFORD CRESCENT, BALERNO EH14 7FH- Active
- Private Limited Company
- Company No. SC679631
- Last Updated: 01 Mar 2024
Company Profile
RUBIA PROPERTIES LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in BALERNO. RUBIA PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years and 5 days.
| Name | RUBIA PROPERTIES LTD |
|---|---|
| Company number | SC679631 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GIFFORD CRESCENT BALERNO EH14 7FH |
|---|---|
| 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 |
|---|---|
| Mr Sameer Ahamed Dehalvi Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rabiya Dehalvi Nationality: British |
Dates: Tuesday, November 3, 2020 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIA PROPERTIES LTD | 03 Nov 2020 |