53 Rubislaw Square Ltd. Head office in Aberdeen. Check Director.

53 Rubislaw Square Ltd, Aberdeen

53 Rubislaw Square Ltd is a private limited company. Registered at 34 Queens Highlands, Aberdeen AB15 4AR, the above-mentioned 6 years old business was incorporated on 2017-05-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Martin F. (appointed on 14 April 2023).

About
Name: 53 Rubislaw Square Ltd
Number: SC566680
Incorporation date: 2017-05-23
End of financial year: 31 May


Address:	34 Queens Highlands Aberdeen AB15 4AR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin F.

14 April 2023

Nature of control:	75,01-100% shares

John C.

7 May 2020 - 14 April 2023

Nature of control:	75,01-100% shares

Kelly H.

7 February 2020 - 7 October 2020

Nature of control:	75,01-100% shares

John C.

3 March 2019 - 7 February 2020

Nature of control:	75,01-100% shares

Duncan K.

23 May 2017 - 3 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1	-	2	2	-	-
Fixed Assets	1	-	2	2	-	-
Total Assets Less Current Liabilities	4	1	6	2	2	2

The deadline for 53 Rubislaw Square Ltd confirmation statement filing is 2024-05-26. The most current one was filed on 2023-05-12. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Martin F. who owns over 3/4 of shares. John C. who owns over 3/4 of shares. Kelly H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
AP01	On Fri, 14th Apr 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 14th Apr 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Apr 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 14th Apr 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 7th May 2020 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 7th May 2020 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 7th Oct 2020 filed on: 8th, November 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th May 2020 filed on: 8th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 1st, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 12th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 21st May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 7th Feb 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 7th Feb 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 3rd Mar 2019 filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 3rd Mar 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2 Rubislaw Square Aberdeen AB15 4DG Scotland on Mon, 4th Mar 2019 to 34 Queens Highlands Aberdeen AB15 4AR filed on: 4th, March 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 3rd Mar 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
AP01	On Sun, 3rd Mar 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2017 \| incorporation	Free Download (16 pages)

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