| Company Name | Rubacava Ltd |
|---|---|
| Directors | Leanne Garden and Andrew Taylor |
| Company Status | Active |
| Company Number | SC611124 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Leanne Garden |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Nutritionist |
| Country of Residence | Scotland |
| Correspondence Address | Flat B 22 Polmuir Road Aberdeen AB11 7SY Scotland |
| Director Name | Mr Andrew Taylor |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat B 22 Polmuir Road Aberdeen AB11 7SY Scotland |
| Secretary Name | Miss Leanne Garden |
|---|---|
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 22 Polmuir Road Aberdeen AB11 7SY Scotland |
Location
| Registered Address | Flat B 22 Polmuir Road Aberdeen AB11 7SY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 27 June 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 12 April 2021 | Registered office address changed from 56 Murray Terrace Aberdeen AB11 7SB United Kingdom to Flat B 22 Polmuir Road Aberdeen AB11 7SY on 12 April 2021 (1 page) |
| 12 April 2021 | Director's details changed for Mr Andrew Taylor on 5 April 2021 (2 pages) |
| 12 April 2021 | Change of details for Mr Andrew Taylor as a person with significant control on 5 April 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Miss Leanne Garden on 5 April 2021 (2 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 17 October 2018 | Incorporation
Statement of capital on 2018-10-17
|
| 17 October 2018 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |