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RUBISLAW INVESTMENTS UNLIMITED - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC239426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Enterprise Drive, Westhill Industrial Estate
- Westhill
- Aberdeen, Aberdeenshire
- Scotland
- AB32 6TQ
- Scotland 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ, Scotland UK
Management
- Geschäftsführung
- BEDDALL, Colin David
- RAIT, Kenneth Robert
- WALKER, Christopher Allan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 11.11.2002
- Alter der Firma 2002-11-11 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Schlumberger Oilfield Uk Plc
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUBISLAW INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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RUBISLAW INVESTMENTS UNLIMITED Firmenbeschreibung
- RUBISLAW INVESTMENTS UNLIMITED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. SC239426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.2002 registriert. RUBISLAW INVESTMENTS UNLIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUBISLAW INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1 Enterprise Drive, Westhill Industrial Estate erreicht werden.
Jetzt sichern RUBISLAW INVESTMENTS UNLIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rubislaw Investments Unlimited - 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Grossbritannien
- 2002-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RUBISLAW INVESTMENTS UNLIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-04) - CH01
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accounts-with-accounts-type-full (2023-03-20) - AA
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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court-order (2023-12-21) - OC
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court-order (2023-12-05) - OC
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miscellaneous (2023-12-05) - MISC
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resolution (2023-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-01) - CS01
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resolution (2023-10-24) - RESOLUTIONS
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reregistration-assent (2023-10-04) - FOA-RR
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re-registration-memorandum-articles (2023-10-04) - MAR
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certificate-re-registration-limited-to-unlimited (2023-10-04) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2023-10-04) - RR05
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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change-to-a-person-with-significant-control-without-name-date (2022-07-18) - PSC05
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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confirmation-statement-with-updates (2022-11-24) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-19) - CH01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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accounts-with-accounts-type-full (2021-12-01) - AA
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change-person-director-company-with-change-date (2021-03-21) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-person-director-company-with-change-date (2020-01-23) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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resolution (2018-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-04) - AP03
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notification-of-a-person-with-significant-control (2017-11-24) - PSC02
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capital-allotment-shares (2017-01-24) - SH01
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resolution (2017-02-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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confirmation-statement-with-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
keyboard_arrow_right 2016
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legacy (2016-11-15) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-12-22) - RP04AR01
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accounts-with-accounts-type-group (2016-08-03) - AA
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legacy (2016-12-22) - RP04CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-group (2015-10-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-group (2014-09-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-28) - AA
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capital-alter-shares-subdivision (2013-05-30) - SH02
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capital-variation-of-rights-attached-to-shares (2013-05-30) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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resolution (2013-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-15) - AP01
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capital-allotment-shares (2013-05-30) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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termination-director-company-with-name (2012-01-25) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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capital-cancellation-shares (2011-10-10) - SH06
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capital-return-purchase-own-shares (2011-10-10) - SH03
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termination-director-company-with-name (2011-08-22) - TM01
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capital-cancellation-shares (2011-07-04) - SH06
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capital-return-purchase-own-shares (2011-06-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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change-account-reference-date-company-previous-extended (2011-03-16) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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change-corporate-secretary-company-with-change-date (2009-12-03) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288c
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legacy (2004-07-13) - 288c
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legacy (2004-07-13) - 288a
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legacy (2004-06-21) - 88(2)R
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-20) - AA
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-11-11) - NEWINC