RUBISLAW INVESTMENTS UNLIMITED
Company is dissolved
General Information
NAME
RUBISLAW INVESTMENTS UNLIMITED
COMPANY NUMBER
SC239426
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/11/2002
04/10/2023
RUBISLAW INVESTMENTS LIMITED
SCOTLAND
AB32 6TQ
1
Enterprise Drive, Westhill Indus
Aberdeen, Aberdeenshire
Scotland AB32 6TQ
AB32 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| RUBISLAW INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 14/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
Credit Risk Overview
Want to learn more about RUBISLAW INVESTMENTS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBISLAW INVESTMENTS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBISLAW INVESTMENTS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 326 Past: 264 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | Jorge Covarrubias-Rico (926396907) has left the board |
| 14/04/2023 | New Board Member Kenneth Robert Rait (930777246) Appointed |
| 23/03/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 09/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 04/08/2022 | Gary Park (927042458) has left the board |
| 04/08/2022 | New Board Member Colin David Beddall (928731607) Appointed |
| 14/02/2022 | Mikki Victoria Corcoran (926107565) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 08/09/2021 | Mark Roman Higgins (925694052) has left the board |
| 23/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 25/11/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | Simon Smoker (913415864) has left the board |
| 16/06/2020 | New Board Member Gary Park (927042458) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Brian Laurence McBeath (921815599) has left the board |
| 05/11/2019 | New Board Member Jorge Covarrubias-Rico (926396907) Appointed |
| 27/09/2019 | New Accounts filed |
| 06/08/2019 | Gwenola Jacqueline Stephanie Boyault (922172157) has left the board |
| 06/08/2019 | New Board Member Mikki Victoria Corcoran (926107565) Appointed |
| 03/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 03/04/2019 | David Marsh (917133152) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 14/05/2018 | Nigel Robin Avern (922171722) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Simon Smoker (913415864) Appointed |
| 13/01/2017 | Simon Smoker (922171967) has left the board |
| 06/01/2017 | Gordon Angus (906081845) has left the board |
| 06/01/2017 | Johannes Grefe (917980410) has left the board |
| 06/01/2017 | Andrew West Paterson (909890340) has left the board |
| 06/01/2017 | Christian Strain (917980382) has left the board |
| 06/01/2017 | New Board Member Gwenola Jacqueline Stephanie Boyault (922172157) Appointed |
| 06/01/2017 | Stuart Edward Ferguson (911047786) has left the board |
| 06/01/2017 | New Company Secretary Simon Smoker (922172098) Appointed |
| 06/01/2017 | New Board Member Nigel Robin Avern (922171722) Appointed |
| 06/01/2017 | New Board Member Brian Laurence McBeath (921815599) Appointed |
| 06/01/2017 | New Board Member David Marsh (917133152) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member Simon Smoker (922171967) Appointed |
| 06/01/2017 | ALISTER BARNETT (903562250) has left the board |
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