Rubislaw Limited

Company Name	Rubislaw Limited
Directors	Graham Noble and Jill Noble
Company Status	Active
Company Number	SC444367
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)
Previous Name	Rubislaw Project Controls Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(same day as company formation)
Role	Cost Engineer
Country of Residence	Scotland
Correspondence Address	Flat A 94 Hamilton Place Aberdeen Aberdeenshire AB15 5BA Scotland

Director Name	Mrs Jill Noble
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Flat A 94 Hamilton Place Aberdeen Aberdeenshire AB15 5BA Scotland

Director Name	Christie Catherine Alice Noble
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	Aberdeenshire
Correspondence Address	94a Hamilton Place Aberdeen Aberdeenshire AB15 5BA Scotland

Director Name	Elliot John Alexander Noble
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	Aberdeenshire
Correspondence Address	94a Hamilton Place Aberdeen Aberdeenshire AB15 5BA Scotland

Contact

Website	rubislaw.com
Telephone	01489 755053
Telephone region	Bishops Waltham

Location

Registered Address	9 Rosemount Place Aberdeen AB25 2UX Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christine Catherine Alice Noble 25.00% Ordinary A
1 at £1	Elliot John Alexander Noble 25.00% Ordinary A
1 at £1	Graham Noble 25.00% Ordinary A
1 at £1	Jill Noble 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,402
Cash	£31,900
Current Liabilities	£37,697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Company name changed rubislaw project controls LIMITED\certificate issued on 29/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
29 September 2016	Company name changed rubislaw project controls LIMITED\certificate issued on 29/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 (3 pages)
27 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 4 (6 pages)
27 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 4 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (6 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (6 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (6 pages)
4 November 2013	Appointment of Christie Catherine Alice Noble as a director (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4 (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4 (3 pages)
4 November 2013	Appointment of Christie Catherine Alice Noble as a director (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 4 (3 pages)
4 November 2013	Appointment of Elliot John Alexander Noble as a director (2 pages)
4 November 2013	Appointment of Elliot John Alexander Noble as a director (2 pages)
6 March 2013	Incorporation (23 pages)
6 March 2013	Incorporation (23 pages)

Rubislaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland