ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rubislaw Den Consultancy Limited

Rubislaw Den Consultancy Limited is a liquidation company incorporated on 17 January 2012 with the registered office located in Kilmacolm, Renfrewshire. Rubislaw Den Consultancy Limited was registered 13 years ago.
Status
Liquidation
Company No
SC414728
Private limited company
Scottish Company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1313 days
Dated 17 January 2021 (4 years ago)
Next confirmation dated 17 January 2022
Was due on 31 January 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Learn more about Rubislaw Den Consultancy Limited
Contact
Address
C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
PA13 4LE
Address changed on 14 Jun 2022 (3 years ago)
Previous address was C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP
Telephone
01224640112
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Simon Henry Dyer Cowie
Director • British • Lives in Scotland • Born in Feb 1973
Mr Simon Henry Dyer Cowie
PSC • British • Lives in Scotland • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Harrison & Reeve Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Infinity Partnership Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Beachstamp Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Enerquip Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Scooby Doo Property Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Al Zeina 2014 Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Knowles Investments Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
Knowles Food Services (Shetland) Limited
Infinity Secretaries Limited and Simon Henry Dyer Cowie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£104.8K
Increased by £28.85K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£404.57K
Increased by £10.49K (+3%)
Total Liabilities
-£28.47K
Decreased by £14.06K (-33%)
Net Assets
£376.11K
Increased by £24.55K (+7%)
Debt Ratio (%)
7%
Decreased by 3.75% (-35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
4 Years Ago on 31 Aug 2021
Mr Simon Henry Dyer Cowie (PSC) Details Changed
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
4 Years Ago on 13 Feb 2021
Confirmation Submitted
4 Years Ago on 17 Jan 2021
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Hiezel Margaret Cowie (PSC) Resigned
5 Years Ago on 4 Jan 2020
Simon Henry Dyer Cowie (PSC) Appointed
5 Years Ago on 31 Dec 2019
Ian Dyer Cowie Resigned
6 Years Ago on 3 May 2019
Get Alerts
Get Credit Report
Discover Rubislaw Den Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022
Submitted on 14 Jun 2022
Resolutions
Submitted on 1 Sep 2021
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 31 August 2021
Submitted on 31 Aug 2021
Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on 19 July 2021
Submitted on 19 Jul 2021
Statement of capital following an allotment of shares on 19 July 2021
Submitted on 19 Jul 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 13 Feb 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 17 Jan 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 28 Feb 2020
Confirmation statement made on 17 January 2020 with no updates
Submitted on 17 Jan 2020
Notification of Simon Henry Dyer Cowie as a person with significant control on 31 December 2019
Submitted on 17 Jan 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs