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Rubislaw Investments Unlimited

Rubislaw Investments Unlimited is a dissolved company incorporated on 11 November 2002 with the registered office located in Westhill, Aberdeenshire. Rubislaw Investments Unlimited was registered 22 years ago.
Status
Dissolved
Via compulsory strike-off
Company No
SC239426
Private unlimited company
Scottish Company
Age
22 years
Incorporated 11 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
Scotland
AB32 6TQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Director • Risk & Insurance Manager • British • Lives in UK • Born in Jul 1970
Director • Eur Hse Manager • British • Lives in Scotland • Born in Feb 1973
Schlumberger Oilfield UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mr Colin David Beddall, Christopher Allan Walker, and 1 more are mutual people.
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Schlumberger Cambridge Research Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
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SLB UK Ii Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
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Schlumberger UK Holdings Limited
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Petreco International (Middle East) Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
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Cameron Petroleum Investments Limited
Christopher Allan Walker and Mr Colin David Beddall are mutual people.
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Cameron Petroleum (UK) Limited
Mr Colin David Beddall and Christopher Allan Walker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£56.92K
Increased by £8.18K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £8.18K (0%)
Total Liabilities
-£3.2K
Increased by £3.2K (%)
Net Assets
£3.75M
Increased by £4.98K (0%)
Debt Ratio (%)
0%
Increased by 0.09% (%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr. Kenneth Robert Rait Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Mr. Kenneth Robert Rait Appointed
2 Years 5 Months Ago on 7 Apr 2023
Jorge Covarrubias-Rico Resigned
2 Years 5 Months Ago on 7 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Mr Christopher Allan Walker Appointed
3 Years Ago on 18 Aug 2022
Giselle Evette Varn Resigned
3 Years Ago on 4 Aug 2022
Gary Park Resigned
3 Years Ago on 31 Jul 2022
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Documents
Court order
Submitted on 21 Dec 2023
Court order
Submitted on 21 Dec 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2023
Resolutions
Submitted on 22 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Re-registration assent
Submitted on 4 Oct 2023
Re-registration of Memorandum and Articles
Submitted on 4 Oct 2023
Certificate of re-registration from Limited to Unlimited
Submitted on 4 Oct 2023
Re-registration from a private limited company to a private unlimited company
Submitted on 4 Oct 2023
Repayment History
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