| Company Name | Rubix Secure Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380929 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alan John Wallace |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fowler Crescent Maddiston Falkirk FK2 0BZ Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.8k at £0.01 | Alan Wallace 53.26% Ordinary |
|---|---|
| 271 at £0.01 | Jasbir Singh 2.50% Ordinary |
| 2k at £0.01 | Rennie Garry 18.42% Ordinary |
| 1.5k at £0.01 | Brian Wallace 13.82% Ordinary |
| 1.1k at £0.01 | Robert Fletcher 10.00% Ordinary |
| 109 at £0.01 | Andrew Millar 1.00% Ordinary |
| 109 at £0.01 | Martin Mchugh 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (2 pages) |
| 24 July 2017 | Notification of Alan Wallace as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Alan Wallace as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Alan Wallace as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 September 2012 | Statement of capital following an allotment of shares on 10 July 2012
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| 18 September 2012 | Resolutions
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| 18 September 2012 | Resolutions
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| 18 September 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 5 November 2011
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| 17 November 2011 | Statement of capital following an allotment of shares on 5 November 2011
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| 17 November 2011 | Statement of capital following an allotment of shares on 5 November 2011
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| 16 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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| 16 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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| 16 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
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| 15 November 2011 | Resolutions
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| 15 November 2011 | Sub-division of shares on 3 November 2011 (5 pages) |
| 15 November 2011 | Sub-division of shares on 3 November 2011 (5 pages) |
| 15 November 2011 | Sub-division of shares on 3 November 2011 (5 pages) |
| 15 November 2011 | Resolutions
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| 24 October 2011 | Registered office address changed from Unit 15 Napier Court Wardpark North Cumbernauld G68 0BZ United Kingdom on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from Unit 15 Napier Court Wardpark North Cumbernauld G68 0BZ United Kingdom on 24 October 2011 (2 pages) |
| 24 June 2010 | Incorporation (23 pages) |
| 24 June 2010 | Incorporation (23 pages) |