Rubislaw Investments Unlimited. net worth, address, company information. Free

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Rubislaw Investments Unlimited (reg no SC239426) is a private unlimited company started on 2002-11-11 in Scotland. This firm is located at 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire AB32 6TQ. Rubislaw Investments Unlimited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Rubislaw Investments Unlimited
Number	SC239426
Date of Incorporation:	Mon, 11th Nov 2002
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.

As for the 3 directors that can be found in the aforementioned firm, we can name: Kenneth R. (appointed on 07 April 2023), Christopher W. (appointment date: 18 August 2022), Colin B. (appointed on 31 July 2022). The Companies House reports 8 persons of significant control, namely: Schlumberger Oilfield Uk Plc can be found at Buckingham Gate, London Gatwick Airport, RH6 0NZ Gatwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruce E. has substantial control or influence, Walter K. has substantial control or influence.

Directors

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

Filings

Categories:

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

	Download filing
(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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