Company Information for RUBISLAW DRILLING ENGINEERING LIMITED
7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC189166
Private Limited Company
Liquidation |
Company Name | |
---|---|
RUBISLAW DRILLING ENGINEERING LIMITED | |
Legal Registered Office | |
7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB10 | |
Company Number | SC189166 | |
---|---|---|
Company ID Number | SC189166 | |
Date formed | 1998-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-06 14:54:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE AMANDA FITZPATRICK |
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BRIAN INNES FITZPATRICK |
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LOUISE AMANDA FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RONALD HARDIE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 49 RUBISLAW DEN SOUTH ABERDEEN AB15 4BD SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 49 RUBISLAW DEN SOUTH ABERDEEN AB15 4BD SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 2 ALBERT TERRACE ABERDEEN ABERDEENSHIRE AB10 1XY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA FITZPATRICK / 05/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA FITZPATRICK / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN INNES FITZPATRICK / 05/08/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LOUISE AMANDA FITZPATRICK | |
AR01 | 24/08/11 FULL LIST | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 16 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN INNES FITZPATRICK / 24/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LOUISE AMANDA FITZPATRICK | |
288b | APPOINTMENT TERMINATED SECRETARY IAN HARDIE | |
88(2) | AD 01/10/08 GBP SI 2@1=2 GBP IC 8/10 | |
88(2) | AD 30/09/08 GBP SI 6@1=6 GBP IC 2/8 | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 2 ALBERT PLACE ABERDEEN AB10 1XY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2018-07-10 |
Appointmen | 2017-07-18 |
Resolution | 2017-07-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 RUBISLAW DRILLING ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RUBISLAW DRILLING ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | RUBISLAW DRILLING ENGINEERING LIMITED | Event Date | 2018-07-10 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RUBISLAW DRILLING ENGINEERING LIMITED | Event Date | 2017-07-12 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: The Liquidators, Tel: 01224 619 354, Alternative contact: VIcki Boddice Ag KF40899 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RUBISLAW DRILLING ENGINEERING LIMITED | Event Date | 2017-07-12 |
Notice is hereby given that the following resolutions were passed on 12 July 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584), be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Further details contact: The Liquidators, Tel: 01224 619 354, Alternative contact: Vicki Boddice Ag KF40899 | |||
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. |