Active
Company Information for RUBISLAW INVESTMENTS UNLIMITED
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB32 6TQ,
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Company Registration Number
SC239426
Private Unlimited Company
Active |
Company Name | |
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RUBISLAW INVESTMENTS UNLIMITED | |
Legal Registered Office | |
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ Other companies in AB10 | |
Company Number | SC239426 | |
---|---|---|
Company ID Number | SC239426 | |
Date formed | 2002-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 12:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON SMOKER |
||
GWENOLA JACQUELINE STEPHANIE BOYAULT |
||
DAVID MARSH |
||
BRIAN LAURENCE MCBEATH |
||
SIMON SMOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ROBIN AVERN |
Director | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
GORDON ANGUS |
Director | ||
STUART EDWARD FERGUSON |
Director | ||
JOHANNES GREFE |
Director | ||
ANDREW WEST PATERSON |
Director | ||
CHRISTIAN STRAIN |
Director | ||
NIGEL ROBIN AVERN |
Director | ||
CHRISTOPHER KIM GARDINER |
Director | ||
ROBERT LYONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M-I MINERALS PROCESSING LIMITED | Director | 2017-01-04 | CURRENT | 1986-10-28 | Dissolved 2017-04-18 | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
WESTHILL REALISATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-15 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
CORLAX TRADING LIMITED | Director | 2012-08-13 | CURRENT | 2002-10-07 | Dissolved 2015-09-11 | |
CAMCO SOVIET SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1990-05-14 | Dissolved 2016-02-19 | |
REDA INDUSTRIES LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-23 | Dissolved 2016-02-19 | |
SCHLUMBERGER TECHNOLOGIES LIMITED | Director | 2012-08-13 | CURRENT | 1970-07-31 | Dissolved 2016-02-19 | |
SENSA INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 2000-12-13 | Dissolved 2016-02-19 | |
WESTERN UK LIMITED | Director | 2012-08-13 | CURRENT | 2000-05-24 | Dissolved 2016-02-19 | |
PHOENIX PETROLEUM SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1986-01-13 | Dissolved 2016-02-16 | |
OPNET INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1996-03-06 | Dissolved 2016-02-16 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2012-08-13 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2012-08-13 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2012-08-13 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2012-08-13 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2012-08-13 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2012-08-13 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2012-08-13 | CURRENT | 2010-09-13 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2012-08-13 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2012-08-13 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2012-08-13 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2012-08-13 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2012-08-13 | CURRENT | 1988-06-06 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2012-08-13 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2012-08-13 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2012-08-13 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2012-08-13 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-09 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2016-11-07 | CURRENT | 2001-02-09 | Active | |
META DOWNHOLE UNLIMITED | Director | 2016-11-03 | CURRENT | 1990-02-12 | Active | |
M-I DRILLING FLUIDS U.K. UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-11-30 | Active | |
SMITH INTERNATIONAL (NORTH SEA) UNLIMITED | Director | 2016-11-03 | CURRENT | 1990-08-23 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ONESUBSEA OPERATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2001-12-17 | Active | |
ONESUBSEA PROCESSING UK LIMITED | Director | 2018-04-13 | CURRENT | 2002-09-24 | Active | |
ONESUBSEA INVESTMENTS UK LIMITED | Director | 2018-04-13 | CURRENT | 2013-03-06 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Director | 2018-04-13 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Director | 2018-04-13 | CURRENT | 1945-11-07 | Active | |
DIAMOULD LIMITED | Director | 2018-04-13 | CURRENT | 1999-06-28 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2002-11-13 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
CYCLOTECH UNLIMITED | Director | 2016-12-19 | CURRENT | 1994-01-13 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
SCHLUMBERGER TRUST COMPANY LIMITED | Director | 2012-05-10 | CURRENT | 1988-03-10 | Active | |
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED | Director | 2012-05-09 | CURRENT | 2002-05-01 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-13 | Active | |
WESTHILL REALISATIONS LIMITED | Director | 2010-06-18 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2008-10-09 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2008-10-09 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2008-10-09 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2008-10-09 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2008-10-09 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2008-10-09 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2008-10-09 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2008-10-09 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2008-10-09 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2008-10-09 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2008-10-09 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2008-10-09 | CURRENT | 1988-06-06 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2008-10-09 | CURRENT | 1991-03-15 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2008-10-09 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2008-10-09 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2008-10-09 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2008-10-09 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2008-10-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Diss by c/order | ||
Dissolution by c/order effective 5/12/23 manual gazette issued | ||
Dissolution by c/order effective 21/12/23 manual gazette issued | ||
Diss by c/order | ||
Final Gazette dissolved via compulsory strike-off | ||
Dissolution by c/order effective 5/12/23 manual gazette issued | ||
Diss by c/order | ||
Resolutions passed:<ul><li>Resolution Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 12/10/2023<li>Resolution reduction in capital</ul> | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
Director's details changed for Mr. Kenneth Robert Rait on 2023-06-12 | ||
DIRECTOR APPOINTED MR. KENNETH ROBERT RAIT | ||
APPOINTMENT TERMINATED, DIRECTOR JORGE COVARRUBIAS-RICO | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN | |
AP01 | DIRECTOR APPOINTED COLIN DAVID BEDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARK | |
PSC05 | Change to person with significant control | |
APPOINTMENT TERMINATED, DIRECTOR MIKKI VICTORIA CORCORAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKKI VICTORIA CORCORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS | |
TM02 | Termination of appointment of Simon Smoker on 2020-05-29 | |
CH01 | Director's details changed for Mrs Mikki Victoria Corcoran on 2021-03-15 | |
CH01 | Director's details changed for Mrs Giselle Evette Varn on 2021-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland | |
AP01 | DIRECTOR APPOINTED MRS GISELLE EVETTE VARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARY PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER | |
CH01 | Director's details changed for Mr Mark Roman Higgins on 2020-06-12 | |
CH01 | Director's details changed for Mr Jorge Covarrubias-Rico on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAURENCE MCBEATH | |
AP01 | DIRECTOR APPOINTED MR JORGE COVARRUBIAS-RICO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MIKKI VICTORIA CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENOLA JACQUELINE STEPHANIE BOYAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MARK ROMAN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 20/07/18 | |
PSC07 | CESSATION OF CHRISTIAN STRAIN AS A PSC | |
PSC07 | CESSATION OF MARTIN JOSEPH MANNION AS A PSC | |
PSC07 | CESSATION OF THOMAS SCOTT ROBERTS AS A PSC | |
PSC07 | CESSATION OF WALTER GERMAN KORTSCHAK AS A PSC | |
PSC07 | CESSATION OF WALTER GERMAN KORTSCHAK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBIN AVERN | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1610.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC07 | CESSATION OF SCOTT CHARLES COLLINS AS A PSC | |
PSC07 | CESSATION OF BRUCE ROGER EVANS AS A PSC | |
PSC07 | CESSATION OF BRUCE ROGER EVANS AS A PSC | |
PSC07 | CESSATION OF PETER CHUNG AS A PSC | |
PSC07 | CESSATION OF PETER CHUNG AS A PSC | |
PSC02 | Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 2016-12-29 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1610.3 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1610.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GREFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | |
AP01 | DIRECTOR APPOINTED GWENOLA JACQUELINE STEPHANIE BOYAULT | |
AP03 | SECRETARY APPOINTED SIMON SMOKER | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MR BRIAN LAURENCE MCBEATH | |
AP01 | DIRECTOR APPOINTED SIMON SMOKER | |
AP01 | DIRECTOR APPOINTED NIGEL ROBIN AVERN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/03 | |
ANNOTATION | Second Filing | |
CS01 | 01/11/16 STATEMENT OF CAPITAL GBP 1552.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1528;USD 24.32 | |
AR01 | 01/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1528;USD 24.32 | |
AR01 | 01/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST PATERSON / 05/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVERN | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1528;USD 24.32 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHANNES GREFE | |
AP01 | DIRECTOR APPOINTED CHRISTIAN STRAIN | |
RES13 | SUB-DIVISION OF SHARES/ABCD SHARES SUBJECT TO RIGHT RESTRICTIONS 10/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 10/05/13 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 1552.32 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDINER | |
AP01 | DIRECTOR APPOINTED NIGEL AVERN | |
AR01 | 01/11/11 FULL LIST | |
SH06 | 10/10/11 STATEMENT OF CAPITAL GBP 1528.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS | |
SH06 | 04/07/11 STATEMENT OF CAPITAL GBP 1594.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST PATERSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYONS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIM GARDINER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANGUS / 02/01/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 20/05/04-11/06/04 £ SI 666@1=666 £ SI 333@69.07=23000 £ IC 1/23667 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUBISLAW INVESTMENTS UNLIMITED are:
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