Rubislaw Investments Unlimited. Head office in Aberdeen, Aberdeenshire. Check Director.

Rubislaw Investments Unlimited, Aberdeen, Aberdeenshire

Rubislaw Investments Unlimited is a private unlimited company. Registered at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire AB32 6TQ, the above-mentioned 21 years old enterprise was incorporated on 2002-11-11 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Kenneth R. (appointed on 07 April 2023), Christopher W. (appointed on 18 August 2022), Colin B. (appointed on 31 July 2022).

About
Name: Rubislaw Investments Unlimited
Number: SC239426
Incorporation date: 2002-11-11
End of financial year: 31 December


Address:	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Schlumberger Oilfield Uk Plc

29 December 2016

Address	Schlumberger House Buckingham Gate, London Gatwick Airport, Gatwick, RH6 0NZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bruce E.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Walter K.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Thomas R.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Peter C.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Christian S.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Scott C.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

Martin M.

6 April 2016 - 29 December 2016

Nature of control:	significiant influence or control

The due date for Rubislaw Investments Unlimited confirmation statement filing is 2023-11-15. The last confirmation statement was filed on 2022-11-01. Previous accounts filing was filed for the time period up until 31 December 2021.

8 persons of significant control are reported in the Companies House, namely: Schlumberger Oilfield Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Buckingham Gate, London Gatwick Airport, RH6 0NZ Gatwick.

Company filing

Filter filings by category:

Type		Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023 \| incorporation	Free Download

Type		Free download
MAR	Re-registration of Articles and Memorandum filed on: 4th, October 2023 \| incorporation	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 20th, March 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, December 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2016-12-20: 1610.30 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 3rd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-11-27: 1528.00 GBP, 24.32 USD capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 21st, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-11-27: 1528.00 GBP, 24.32 USD capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (45 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (10 pages)
SH02	Sub-division of shares on 2013-05-10 filed on: 30th, May 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-05-10: 1552.32 GBP filed on: 30th, May 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 28th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-10-10: 1528.00 GBP filed on: 10th, October 2011 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, October 2011 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-07-04: 1594.00 GBP filed on: 4th, July 2011 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, June 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, June 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-11-30 to 2010-12-31 filed on: 16th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 19th, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 17th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 16th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 30th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 09/11/04 annual return
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 20th, December 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 20th, December 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (49 pages)
NEWINC	Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (49 pages)

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