RUBISLAW INVESTMENTS LIMITED - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
RUBISLAW INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Dissolved - no longer trading.
RUBISLAW INVESTMENTS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: SC239426. The accounts status is FULL.
RUBISLAW INVESTMENTS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: SC239426. The accounts status is FULL.
RUBISLAW INVESTMENTS LIMITED - ABERDEEN, ABERDEENSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-07-31 | CURRENT |
MR. KENNETH ROBERT RAIT | Feb 1973 | British | Director | 2023-04-07 | CURRENT |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2002-11-11 UNTIL 2016-12-29 | RESIGNED | ||
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
SIMON SMOKER | Secretary | 2016-12-29 UNTIL 2020-05-29 | RESIGNED | ||
JOHANNES GREFE | Nov 1980 | German | Director | 2013-05-10 UNTIL 2016-12-29 | RESIGNED |
CHRISTIAN STRAIN | Sep 1970 | United States | Director | 2013-05-10 UNTIL 2016-12-29 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
MRS MIKKI VICTORIA CORCORAN | Apr 1979 | British | Director | 2019-08-01 UNTIL 2022-02-04 | RESIGNED |
ANDREW WEST PATERSON | Feb 1956 | British | Director | 2004-07-06 UNTIL 2016-12-29 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-12-29 UNTIL 2020-05-29 | RESIGNED |
MR JORGE COVARRUBIAS-RICO | May 1973 | Mexican | Director | 2019-10-31 UNTIL 2023-04-07 | RESIGNED |
CHRISTOPHER KIM GARDINER | Sep 1951 | Australian | Director | 2004-07-06 UNTIL 2011-11-30 | RESIGNED |
MR STUART EDWARD FERGUSON | Jun 1966 | British | Director | 2014-03-18 UNTIL 2016-12-29 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
MR ROBERT LYONS | Dec 1963 | British | Director | 2004-07-06 UNTIL 2011-08-19 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-12-29 UNTIL 2019-03-29 | RESIGNED |
MR BRIAN LAURENCE MCBEATH | Mar 1970 | British | Director | 2016-12-29 UNTIL 2019-10-31 | RESIGNED |
GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-12-29 UNTIL 2019-08-01 | RESIGNED |
NIGEL ROBIN AVERN | Jun 1968 | British | Director | 2011-08-18 UNTIL 2014-03-18 | RESIGNED |
NIGEL ROBIN AVERN | Jun 1968 | British | Director | 2016-12-29 UNTIL 2018-05-10 | RESIGNED |
GORDON ANGUS | Mar 1963 | British | Director | 2002-11-11 UNTIL 2016-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Oilfield Uk Plc | 2016-12-29 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Martin Joseph Mannion | 2016-04-06 - 2016-12-29 | 8/1959 | Boston Ma 02116 | Significant influence or control |
Peter Chung | 2016-04-06 - 2016-12-29 | 10/1967 | Boston Ma 02116 | Significant influence or control |
Bruce Roger Evans | 2016-04-06 - 2016-12-29 | 3/1959 | Boston Ma 02116 | Significant influence or control |
Mr Scott Charles Collins | 2016-04-06 - 2016-12-29 | 6/1965 | Boston Ma 02116 | Significant influence or control |
Walter German Kortschak | 2016-04-06 - 2016-12-29 | 5/1959 | Boston Ma 02116 | Significant influence or control |
Christian Strain | 2016-04-06 - 2016-12-29 | 9/1970 | Boston Ma 02116 | Significant influence or control |
Thomas Scott Roberts | 2016-04-06 - 2016-12-29 | 7/1963 | Boston Ma 02116 | Significant influence or control |