53 Rubislaw Square Ltd
SC566680
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/05/2024
micro entity
Next accounts due
28/02/2026
Confirmation statement
Last: 12/05/2025
Due 26/05/2026
Industry
Officers
director · Since 14/04/2023
PROPERTY MANAGEMENT
BRITISH · SCOTLAND · Age 45
Also on 7 other boards
Former
director · Resigned 03/03/2019
director · Resigned 07/02/2020
director · Resigned 07/05/2020
director · Resigned 14/04/2023
Persons with Significant Control
Mr Martin Fried
British · Scotland · Age 45
33, Queens Highlands, Aberdeen, AB15 4AR
Notified 14/04/2023
Former PSCs
Mr Duncan Hamish Edward Kerr
Ceased 03/03/2019
Mr John Charlton
Ceased 07/02/2020
Mrs Kelly Jane Harrison
Ceased 07/10/2020
Mr John Charlton
Ceased 14/04/2023
Change History
Active
Private Limited Company
34 QUEENS HIGHLANDS
ABERDEEN
Filing History35 filings
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
incorporation company