John Rebus Limited

Company Name	John Rebus Limited
Company Status	Active
Company Number	SC215894
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Anna Miranda Harvey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	Ian James Rankin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Secretary Name	Anna Miranda Harvey
Nationality	British
Status	Current
Appointed	16 February 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	John Harvey-Rankin
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24a Ainslie Place Edinburgh Lothian EH3 6AJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

16 at £1	Miranda Harvey 8.00% Ordinary B
60 at £1	Ian Rankin 30.00% Ordinary A
60 at £1	Trustees Of Rankin Children Trust 30.00% Ordinary B
40 at £1	Miranda Harvey 20.00% Ordinary A
24 at £1	Ian Rankin 12.00% Ordinary B

Financials

Year	2014
Net Worth	£2,302,980
Cash	£1,693,889
Current Liabilities	£323,026

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 February 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
11 January 2023	Change of details for Anna Miranda Harvey as a person with significant control on 6 April 2016 (5 pages)
11 January 2023	Notification of Paul Kenny as a person with significant control on 6 April 2016 (2 pages)
11 January 2023	Change of details for Ian James Rankin as a person with significant control on 6 April 2016 (5 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019	Change of details for Anna Miranda Harvey as a person with significant control on 19 March 2019 (2 pages)
24 April 2019	Director's details changed for John Harvey-Rankin on 19 March 2019 (2 pages)
24 April 2019	Change of details for Anna Miranda Harvey as a person with significant control on 19 March 2019 (2 pages)
24 April 2019	Director's details changed for Ian James Rankin on 19 March 2019 (2 pages)
24 April 2019	Change of details for Ian James Rankin as a person with significant control on 19 March 2019 (2 pages)
24 April 2019	Director's details changed for Ian James Rankin on 19 March 2019 (2 pages)
24 April 2019	Director's details changed for Anna Miranda Harvey on 19 March 2019 (2 pages)
24 April 2019	Change of details for Ian James Rankin as a person with significant control on 19 March 2019 (2 pages)
24 April 2019	Secretary's details changed for Anna Miranda Harvey on 19 March 2019 (1 page)
24 April 2019	Director's details changed for John Harvey-Rankin on 19 March 2019 (2 pages)
24 April 2019	Director's details changed for Anna Miranda Harvey on 19 March 2019 (2 pages)
15 April 2019	Registered office address changed from 20 Napier Road Edinburgh EH10 5AY to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 15 April 2019 (1 page)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Appointment of John Harvey-Rankin as a director on 11 September 2017 (2 pages)
12 October 2017	Appointment of John Harvey-Rankin as a director on 11 September 2017 (2 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (6 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 200 (6 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 200 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (6 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Ian James Rankin on 16 February 2010 (2 pages)
29 March 2010	Director's details changed for Anna Miranda Harvey on 16 February 2010 (2 pages)
29 March 2010	Director's details changed for Ian James Rankin on 16 February 2010 (2 pages)
29 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Anna Miranda Harvey on 16 February 2010 (2 pages)
10 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
10 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2009	Return made up to 16/02/09; full list of members (4 pages)
26 March 2009	Return made up to 16/02/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 March 2007	Return made up to 16/02/07; full list of members (7 pages)
8 March 2007	Return made up to 16/02/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 March 2006	Return made up to 16/02/06; full list of members (7 pages)
1 March 2006	Return made up to 16/02/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: 74 northumberland street edinburgh EH3 6JG (1 page)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: 74 northumberland street edinburgh EH3 6JG (1 page)
24 February 2005	Return made up to 16/02/05; full list of members (7 pages)
24 February 2005	Return made up to 16/02/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 80 dalkeith road edinburgh midlothian EH16 5AF (1 page)
5 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: 80 dalkeith road edinburgh midlothian EH16 5AF (1 page)
5 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 February 2003	Return made up to 16/02/03; full list of members (7 pages)
20 February 2003	Return made up to 16/02/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 September 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 September 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 March 2002	Return made up to 16/02/02; full list of members (6 pages)
14 March 2002	Return made up to 16/02/02; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 13 great king street edinburgh midlothian EH3 6QW (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 13 great king street edinburgh midlothian EH3 6QW (1 page)
19 March 2001	Ad 23/02/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Ad 23/02/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
16 February 2001	Incorporation (17 pages)
16 February 2001	Incorporation (17 pages)

John Rebus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland