RUBISLAW QUARRY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC039079

Incorporation date

26/07/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1963)

03/09/2010

Final Gazette dissolved via voluntary strike-off

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14/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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29/10/2009

Registered office address changed from , 48 st Vincent Street, Glasgow, G2 5HS on 2009-10-29

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23/06/2009

Return made up to 19/06/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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12/09/2008

Accounts made up to 2007-12-31

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22/07/2008

Return made up to 19/06/08; full list of members

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14/07/2008

Appointment Terminated Secretary am secretaries LIMITED

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11/04/2008

Director appointed timothy francis george

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09/04/2008

Director appointed lee james mills

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14/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

14/03/2008

Appointment Terminated Director am nominees LIMITED

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14/03/2008

Appointment Terminated Director am secretaries LIMITED

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06/08/2007

Return made up to 19/06/07; full list of members

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16/07/2007

Accounts made up to 2006-12-31

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06/10/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 19/06/06; full list of members

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28/09/2005

Accounts made up to 2004-12-31

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29/07/2005

Return made up to 19/06/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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19/07/2004

Return made up to 19/06/04; full list of members

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19/07/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Director's particulars changed

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27/10/2003

Accounts made up to 2002-12-31

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24/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

02/07/2002

Return made up to 19/06/02; full list of members

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09/11/2001

Accounts made up to 2000-12-31

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02/07/2001

Return made up to 19/06/01; full list of members

View PDF (5 pages)

31/10/2000

Accounts made up to 1999-12-31

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07/07/2000

Return made up to 19/06/00; full list of members

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02/02/2000

Accounts made up to 1998-12-31

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03/08/1999

Return made up to 19/06/99; full list of members

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17/08/1998

Secretary's particulars changed;director's particulars changed

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17/08/1998

Director's particulars changed

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13/07/1998

Accounts made up to 1997-12-31

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13/07/1998

Memorandum and Articles of Association

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13/07/1998

Resolutions

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04/07/1998

Return made up to 19/06/98; full list of members

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08/05/1998

Registered office changed on 08/05/98 from: granitehill road, aberdeen, AB9 2AX

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30/04/1998

Resolutions

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08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

02/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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20/06/1997

Return made up to 19/06/97; full list of members

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06/02/1997

Full accounts made up to 1996-06-30

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08/07/1996

Return made up to 19/06/96; full list of members

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13/03/1996

Full accounts made up to 1995-06-30

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10/01/1996

Resolutions

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11/12/1995

Partic of mort/charge *

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13/11/1995

Resolutions

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12/07/1995

Return made up to 19/06/95; full list of members

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23/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 19/06/94; full list of members

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19/12/1993

Full accounts made up to 1993-06-30

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02/07/1993

Return made up to 19/06/93; full list of members

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06/04/1993

Full accounts made up to 1992-06-30

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21/12/1992

Return made up to 28/11/92; full list of members

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16/04/1992

Full accounts made up to 1991-06-30

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29/11/1991

Return made up to 28/11/91; full list of members

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10/10/1991

Secretary resigned

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10/10/1991

New secretary appointed;director resigned;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Director resigned

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10/10/1991

Full accounts made up to 1990-06-30

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01/06/1991

Return made up to 29/11/90; full list of members

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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04/07/1990

Director resigned

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07/02/1990

Full accounts made up to 1989-06-30

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07/02/1990

Return made up to 28/11/89; full list of members

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27/11/1989

Full accounts made up to 1988-06-30

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09/11/1989

Director resigned;new director appointed

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29/06/1989

Return made up to 31/10/88; full list of members

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03/03/1989

New director appointed

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17/02/1989

Certificate of change of name

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17/02/1989

Certificate of change of name

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14/02/1989

Secretary resigned;new secretary appointed

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14/02/1989

Secretary resigned;new secretary appointed

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20/07/1988

Director resigned;new director appointed

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20/07/1988

Registered office changed on 20/07/88 from: 7 golden square, aberdeen, AB9 8EP

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23/12/1987

Accounting reference date extended from 31/12 to 30/06

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30/09/1987

Accounts made up to 1986-12-31

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30/09/1987

Accounts made up to 1985-12-31

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29/09/1987

Return made up to 31/08/87; full list of members

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15/09/1987

Director resigned;new director appointed

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07/09/1987

Registered office changed on 07/09/87 from: hill of rubislan, anderson drive, aberdeen, AB9 1QX

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12/09/1986

Return made up to 10/07/86; full list of members

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03/05/1966

Certificate of change of name

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26/07/1963

Incorporation

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26/07/1963

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	19/06/1993 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	07/09/1991 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	17/09/1991 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About RUBISLAW QUARRY COMPANY LIMITED

RUBISLAW QUARRY COMPANY LIMITED is an(a) Dissolved company incorporated on 26/07/1963 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBISLAW QUARRY COMPANY LIMITED?

RUBISLAW QUARRY COMPANY LIMITED is currently Dissolved. It was registered on 26/07/1963 and dissolved on 03/09/2010.

Where is RUBISLAW QUARRY COMPANY LIMITED located?

RUBISLAW QUARRY COMPANY LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for RUBISLAW QUARRY COMPANY LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.