Rubislaw Den Consultancy Limited (SC414728)

Company details

Type: Private Limited Company
Incorporated: 2012-01-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2021-01-31 · TOTAL EXEMPTION FULL
Next accounts due: 2022-10-31 1327 days overdue
Confirmation statement: last made up 2021-01-17 · next due 2022-01-311600 days overdue

View full filing history at Companies House →

Registered office

C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
Pa13 4le

Financial health

Derived from the filed accounts to Jan 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Jan 2021	Jan 2020	Jan 2019	Jan 2018	Jan 2017
Balance sheet
Current assets	£404,574 ↑2.7%	£394,080 ↑17.4%	£335,598 ↑6.7%	£314,523 ↑17.1%	£268,496
Cash	£104,800 ↑38.0%	£75,947 ↑207.5%	£24,700 ↑2.1%	£24,193 ↓89.7%	£235,736
Debtors	£299,774 ↓5.8%	£318,133 ↑2.3%	£310,898 ↑7.1%	£290,330 ↑786.2%	£32,760
Net current assets	£376,106 ↑7.0%	£351,554 ↑13.2%	£310,571 ↑5.7%	£293,787 ↑20.9%	£243,078
Equity	£376,106 ↑7.0%	£351,554 ↑13.2%	£310,571 ↑5.7%	£293,787 ↑20.9%	£243,078
Other
Average employees	1 →0.0%	1	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70229 · Management consultancy activities other than financial management

Officers (3)

Cowie, Simon Henry Dyer · Director appointed 2019-05-03
Infinity Secretaries Limited · Corporate Secretary appointed 2012-01-17
Cowie, Ian Dyer · Director appointed 2012-01-17 resigned 2019-05-03

People with significant control (3)

Hiezel Margaret Cowie Ceased 2020-01-04

Individual Psc · British · resident in Scotland · born 3/1946 · notified 2016-05-06

Ownership of shares 25 to 50 percent
Ian Dyer Cowie Ceased 2019-05-03

Individual Psc · British · resident in Scotland · born 9/1945 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Simon Henry Dyer Cowie Active

Individual Psc · British · resident in Scotland · born 2/1973 · notified 2019-12-31

Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2022-06-14 Change registered office address company with date old address new address (paper) AD01 Address
2021-09-01 Resolution (paper) RESOLUTIONS Resolution
2021-08-31 Change registered office address company with date old address new address (paper) AD01 Address
2021-07-19 Change to a person with significant control PSC04 PSC
2021-07-19 Capital allotment shares SH01 Capital
2021-02-13 Total-exemption-full accounts AA Accounts
2021-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2020-02-28 Total-exemption-full accounts AA Accounts
2020-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2020-01-17 Notification of a person with significant control PSC01 PSC
2020-01-09 Cessation of a person with significant control PSC07 PSC
2019-05-07 Cessation of a person with significant control PSC07 PSC
2019-05-07 Appointment of director AP01 Officers
2019-05-07 Termination director company with name termination date TM01 Officers
2019-02-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.