RUBICON LAND LIMITED

Profile RUBICON LAND LIMITED

Actual on 01.11.2020
Company name
RUBICON LAND LIMITED
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Company number
SC435885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 2012
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
216 WEST GEORGE STREET, SCOTLAND, GLASGOW, G2 2PQ
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PSC and Officers RUBICON LAND LIMITED

Officers

(as of 25.09.2020)

REID-THOMAS, Alistair Martin
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: West George Street, Scotland, Glasgow, G2 2PQ, 216
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
TAYLOR, Colin Michael
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: West George Street, Scotland, Glasgow, G2 2PQ, 216
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Friday, 15 November 2013
Correspondence address: George Square, Scotland, Glasgow, G2 1AL, 1
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO300744
SF SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Tuesday, 09 July 2013
Correspondence address: St. Vincent Street, United Kingdom, Glasgow, G2 5EA, 123
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC128549
WATSON, Glen Stewart
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Tuesday, 22 September 2020
Correspondence address: West George Street, Scotland, Glasgow, G2 2PQ, 216
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Alistair Martin Reid-Thomas
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Scotland, Glasgow, 216
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Michael Taylor
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Scotland, Glasgow, 216
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent