23 RUBISLAW SQUARE LTD

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23 RUBISLAW SQUARE LTD

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Key Data

Status

Dissolved

Company No.

SC566684

Incorporation date

23/05/2017

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QBCopy
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Latest events (Record since 23/05/2017)
dot icon22/07/2025
Final Gazette dissolved following liquidation
dot icon22/04/2025
Final account prior to dissolution in a winding-up by the court
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon17/04/2023
Registered office address changed from 34 Queens Highlands Aberdeen AB15 4AR Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-04-17
dot icon05/04/2023
Court order in a winding-up (& Court Order attachment)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon13/06/2022
Appointment of Mr John Charlton as a director on 2020-05-07
dot icon13/06/2022
Cessation of Kelly Jane Harrison as a person with significant control on 2020-05-07
dot icon13/06/2022
Notification of John Charlton as a person with significant control on 2020-05-07
dot icon13/06/2022
Termination of appointment of Kelly Jane Harrison as a director on 2020-05-07
dot icon26/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon01/04/2022
Micro company accounts made up to 2021-05-31
dot icon12/05/2021
Micro company accounts made up to 2020-05-31
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with updates
dot icon15/05/2020
Cessation of John Charlton as a person with significant control on 2020-02-07
dot icon15/05/2020
Notification of Kelly Harrison as a person with significant control on 2020-02-07
dot icon21/04/2020
Appointment of Mrs Kelly Jane Harrison as a director on 2020-02-07
dot icon21/04/2020
Termination of appointment of John Charlton as a director on 2020-02-07
dot icon08/04/2020
Micro company accounts made up to 2019-05-31
dot icon18/06/2019
Termination of appointment of Duncan Hamish Edward Kerr as a director on 2019-06-05
dot icon18/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon13/03/2019
Notification of John Charlton as a person with significant control on 2019-03-03
dot icon04/03/2019
Registered office address changed from 2 Rubislaw Square Aberdeen AB15 4DG Scotland to 34 Queens Highlands Aberdeen AB15 4AR on 2019-03-04
dot icon04/03/2019
Appointment of Mr John Charlton as a director on 2019-03-03
dot icon04/03/2019
Cessation of Duncan Hamish Edward Kerr as a person with significant control on 2019-03-03
dot icon22/02/2019
Micro company accounts made up to 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon23/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
12/05/2024
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Descended-66.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charlton, John
Director
03/03/2019 - 07/02/2020
112
Charlton, John
Director
07/05/2020 - Present
112
Harrison, Kelly Jane
Director
07/02/2020 - 07/05/2020
41
Kerr, Duncan Hamish Edward
Director
23/05/2017 - 05/06/2019
52

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 23 RUBISLAW SQUARE LTD

23 RUBISLAW SQUARE LTD is an(a) Dissolved company incorporated on 23/05/2017 with the registered office located at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 RUBISLAW SQUARE LTD?

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23 RUBISLAW SQUARE LTD is currently Dissolved. It was registered on 23/05/2017 and dissolved on 22/07/2025.

Where is 23 RUBISLAW SQUARE LTD located?

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23 RUBISLAW SQUARE LTD is registered at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does 23 RUBISLAW SQUARE LTD do?

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23 RUBISLAW SQUARE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 23 RUBISLAW SQUARE LTD have?

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23 RUBISLAW SQUARE LTD had 1 employees in 2022.

What is the latest filing for 23 RUBISLAW SQUARE LTD?

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The latest filing was on 22/07/2025: Final Gazette dissolved following liquidation.