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Company Information for

JOHN REBUS LIMITED

24A AINSLIE PLACE, EDINBURGH, LOTHIAN, EH3 6AJ,
Company Registration Number
SC215894
Private Limited Company
Active

Company Overview

About John Rebus Ltd
JOHN REBUS LIMITED was founded on 2001-02-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". John Rebus Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN REBUS LIMITED
 
Legal Registered Office
24A AINSLIE PLACE
EDINBURGH
LOTHIAN
EH3 6AJ
Other companies in EH10
 
Filing Information
Company Number SC215894
Company ID Number SC215894
Date formed 2001-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717001674  
Last Datalog update: 2020-08-06 10:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN REBUS LIMITED
The accountancy firm based at this address is MITCHELL EDWARDS LTD
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Company Officers of JOHN REBUS LIMITED

Current Directors
Officer Role Date Appointed
ANNA MIRANDA HARVEY
Company Secretary 2001-02-16
ANNA MIRANDA HARVEY
Director 2001-02-16
JOHN HARVEY-RANKIN
Director 2017-09-11
IAN JAMES RANKIN
Director 2001-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-02-16 2001-02-16
STEPHEN MABBOTT LTD.
Nominated Director 2001-02-16 2001-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25PSC04Change of details for Anna Miranda Harvey as a person with significant control on 2019-03-19
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANNA MIRANDA HARVEY on 2019-03-19
2019-04-24CH01Director's details changed for John Harvey-Rankin on 2019-03-19
2019-04-24PSC04Change of details for Ian James Rankin as a person with significant control on 2019-03-19
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 20 Napier Road Edinburgh EH10 5AY
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AP01DIRECTOR APPOINTED JOHN HARVEY-RANKIN
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-08AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0116/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RANKIN / 16/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MIRANDA HARVEY / 16/02/2010
2010-03-10AA01Current accounting period shortened from 30/06/10 TO 31/03/10
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 16/02/09; full list of members
2009-01-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-01363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 74 NORTHUMBERLAND STREET EDINBURGH EH3 6JG
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-24363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 80 DALKEITH ROAD EDINBURGH MIDLOTHIAN EH16 5AF
2003-02-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-09-02225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 13 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QW
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-1988(2)RAD 23/02/00--------- £ SI 198@1=198 £ IC 2/200
2001-02-20288bSECRETARY RESIGNED
2001-02-20288bDIRECTOR RESIGNED
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to JOHN REBUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN REBUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN REBUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 518,824
Creditors Due Within One Year 2012-03-31 £ 737,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN REBUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,900,402
Cash Bank In Hand 2012-03-31 £ 1,151,193
Current Assets 2013-03-31 £ 2,054,508
Current Assets 2012-03-31 £ 1,257,186
Debtors 2013-03-31 £ 154,106
Debtors 2012-03-31 £ 105,993
Shareholder Funds 2013-03-31 £ 1,536,920
Shareholder Funds 2012-03-31 £ 521,921
Tangible Fixed Assets 2013-03-31 £ 1,236
Tangible Fixed Assets 2012-03-31 £ 2,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN REBUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN REBUS LIMITED
Trademarks
We have not found any records of JOHN REBUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN REBUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as JOHN REBUS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where JOHN REBUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN REBUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN REBUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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