• UK
  • 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

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.
Mehr Information

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 21 Jahre
  • 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.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

    In den Warenkorb
     
  • 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

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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

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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

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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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-08-31) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-01) - CS01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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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

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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

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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

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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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • resolution (2013-05-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-07-15) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2013-05-30) - SH01

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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

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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

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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

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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

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2003-12-20) - AA

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  • legacy (2003-11-13) - 363s

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  • incorporation-company (2002-11-11) - NEWINC

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