| Company Name | Rubislaw Surveying Services Limited |
|---|---|
| Director | Norman Kenneth McLennan |
| Company Status | Active |
| Company Number | SC129651 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1991(33 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Norman Kenneth McLennan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(same day as company formation) |
| Role | Chartered Surveyor & Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Northburn Avenue Rubislaw Aberdeen AB15 6AH Scotland |
| Secretary Name | Alison Mary McLennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Northburn Avenue Rubislaw Aberdeen AB15 6AH Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 316272 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 18 Northburn Avenue Aberdeen AB15 6AH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alison Mary Mclennan 50.00% Ordinary |
|---|---|
| 500 at £1 | Norman Kenneth Mclennan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,455 |
| Cash | £2,498 |
| Current Liabilities | £186,831 |
Accounts
| Latest Accounts | 5 October 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 October |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 5 October 2019 (8 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 5 October 2018 (8 pages) |
| 23 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 5 October 2017 (7 pages) |
| 10 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 5 October 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 5 October 2016 (6 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 5 October 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 5 October 2015 (7 pages) |
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 24 June 2015 | Total exemption small company accounts made up to 5 October 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 5 October 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 5 October 2014 (7 pages) |
| 8 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 3 July 2014 | Total exemption small company accounts made up to 5 October 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 5 October 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 5 October 2013 (7 pages) |
| 7 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 1 July 2013 | Total exemption small company accounts made up to 5 October 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 October 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 October 2012 (7 pages) |
| 23 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 23 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 October 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 October 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 October 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 20 July 2011 | Registered office address changed from 18 Northburn Avenue Rubislaw Aberdeen AB15 6AH on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 18 Northburn Avenue Rubislaw Aberdeen AB15 6AH on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland on 20 July 2011 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 5 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 October 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 October 2010 (6 pages) |
| 4 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (14 pages) |
| 4 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (14 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 5 October 2009 (4 pages) |
| 8 February 2010 | Director's details changed for Norman Kenneth Mclennan on 29 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Norman Kenneth Mclennan on 29 January 2010 (2 pages) |
| 11 March 2009 | Total exemption full accounts made up to 5 October 2008 (8 pages) |
| 11 March 2009 | Total exemption full accounts made up to 5 October 2008 (8 pages) |
| 11 March 2009 | Total exemption full accounts made up to 5 October 2008 (8 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 November 2008 | Accounting reference date extended from 05/04/2008 to 05/10/2008 (2 pages) |
| 3 November 2008 | Accounting reference date extended from 05/04/2008 to 05/10/2008 (2 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 17 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 17 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 6 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 23 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 1 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 2 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 19 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 30 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 21 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 27 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 30 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 4 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 4 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 26 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 September 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 24 January 1999 | Return made up to 29/01/99; full list of members
|
| 24 January 1999 | Return made up to 29/01/99; full list of members
|
| 5 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 August 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 21 January 1998 | Return made up to 29/01/98; full list of members
|
| 21 January 1998 | Return made up to 29/01/98; full list of members
|
| 7 August 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 7 August 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 7 August 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 27 January 1997 | Return made up to 29/01/97; full list of members
|
| 27 January 1997 | Return made up to 29/01/97; full list of members
|
| 8 August 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 8 August 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 8 August 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 17 January 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 17 January 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 29 January 1991 | Incorporation (19 pages) |