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Rubicon Oilfield International UK Ltd

Rubicon Oilfield International UK Ltd is an active company incorporated on 7 January 2003 with the registered office located in Aberdeen, Kincardineshire. Rubicon Oilfield International UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC241828
Private limited company
Scottish Company
Age
22 years
Incorporated 7 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Innovex Technology Center Badentoy Road
Badentoy Industrial Estate
Portlethen
AB12 4YA
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was , Minto Place 1 Minto Place, Altens Industrial Estate, Aberdeen, AB12 3SN, Scotland
Telephone
01224659000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1976
Secretary • Secretary
Director • American • Lives in United Arab Emirates • Born in Jan 1984
Director • Cfo • American • Lives in United States • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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
£1.43M
Increased by £246K (+21%)
Turnover
£9.46M
Decreased by £4.38M (-32%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£17.57M
Decreased by £490K (-3%)
Total Liabilities
-£3.29M
Decreased by £1.38M (-30%)
Net Assets
£14.28M
Increased by £891K (+7%)
Debt Ratio (%)
19%
Decreased by 7.14% (-28%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 28 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Corporation Service Company (Uk) Limited Appointed
2 Years 1 Month Ago on 5 Sep 2023
Craig Coull Resigned
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 28 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 September 2023
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Mr John Erik Ray as a director on 16 May 2023
Submitted on 21 Sep 2023
Repayment History
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