RUBUS CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RUBUS CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RUBUS CONSULTING LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: SC471544. The accounts status is MICRO ENTITY.

RUBUS CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

6/1F3 SPITTAL STREET
EDINBURGH
EH3 9DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DMITRY MORGUNOV Jun 1986 British Director 2014-03-04 CURRENT
MR SERGEY FOKIN Apr 1976 Russian Director 2019-04-05 UNTIL 2020-12-31 RESIGNED
MR SERGEY URYADOV Dec 1983 Russian Director 2019-03-05 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergey Fokin 2019-04-05 - 2022-03-31 4/1976 Edinburgh   Significant influence or control
Mr Sergey Uryadov 2019-03-05 - 2022-03-31 12/1983 Edinburgh   Significant influence or control
Mr Dmitry Morgunov 2016-04-06 6/1986 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LINDORES DISTILLING CO. LTD NEWBURGH Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
RUBUS INVESTMENT LTD. 227 WEST GEORGE STREET Dissolved... SMALL 64304 - Activities of open-ended investment companies
KELPIE TECH LTD. EDINBURGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SPIREX LTD. EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
WHISKY STATION LTD EDINBURGH SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2022-04-15 31-03-2022
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2022-01-01 31-03-2021 £118,330 equity
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2021-04-24 31-03-2020 £43,304 equity
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2019-12-31 31-03-2019 £1,383 equity
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2017-12-29 31-03-2017 £11,058 Cash
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2016-12-30 31-03-2016 £9,386 Cash
Micro-entity Accounts - RUBUS CONSULTING LIMITED 2015-12-05 31-03-2015 £4,118 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELPIE TECH LTD. EDINBURGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.