RUBISLAW DEN CONSULTANCY LIMITED

Dissolved Kilmacolm

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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RUBISLAW DEN CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 17 Jan 2012 Dissolved Kilmacolm, United Kingdom website.com
Management consultancy activities other than financial management
Accounts Submitted 13 Feb 2021
Confirmation Submitted 17 Jan 2021 Next due 31 Jan 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE

Full company profile for RUBISLAW DEN CONSULTANCY LIMITED (SC414728), a dissolved company based in Kilmacolm, United Kingdom. Incorporated 17 Jan 2012. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 20212£2£2

Officers

Officers

2 active 1 resigned
Status
Infinity Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Jan 2012Active
Simon Henry Dyer CowieDirectorBritishScotland533 May 2019Active

Shareholders

Shareholders (1)

Ian Cowie Hiezel Cowie
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Simon Henry Dyer Cowie

British

Active
Notified 31 Dec 2019
Residence Scotland
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hiezel Margaret Cowie

Ceased 4 Jan 2020

Ceased

Ian Dyer Cowie

Ceased 3 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2022AddressChange Registered Office Address Company With Date Old Address New Address
1 Sept 2021ResolutionResolutions
31 Aug 2021AddressChange Registered Office Address Company With Date Old Address New Address
19 Jul 2021Persons With Significant ControlChange to Mr Simon Henry Dyer Cowie as a person with significant control on 19 Jul 2021
19 Jul 2021CapitalAllotment of shares (GBP 3) on 19 Jul 2021
14 Jun 2022 Address

Change Registered Office Address Company With Date Old Address New Address

1 Sept 2021 Resolution

Resolutions

31 Aug 2021 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jul 2021 Persons With Significant Control

Change to Mr Simon Henry Dyer Cowie as a person with significant control on 19 Jul 2021

19 Jul 2021 Capital

Allotment of shares (GBP 3) on 19 Jul 2021

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 14 Jun 2022

Resolutions

4 years ago on 1 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 31 Aug 2021

Change to Mr Simon Henry Dyer Cowie as a person with significant control on 19 Jul 2021

4 years ago on 19 Jul 2021

Allotment of shares (GBP 3) on 19 Jul 2021

4 years ago on 19 Jul 2021