RUBICON OILFIELD INTERNATIONAL UK LTD.
Active - Accounts Filed
General Information
NAME
RUBICON OILFIELD INTERNATIONAL UK LTD.
COMPANY NUMBER
SC241828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2003
(21 years and 10 months old)
WEBSITE
www.rubicon-oilfield.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/03/2012
30/07/2018
TERCEL OILFIELD PRODUCTS UK LIMITED
View all previous names
PORTLETHEN
AB12 4YA
Telephone: 01224659000
TPS: No
1 Minto Place Altens Industrial Est
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3SN
Telephone: 659000
Innovex Technology Center
Badentoy Road
Portlethen
AB12 4YA
AB12 4YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON OILFIELD INTERNATIONAL LTD | N/A | N/A |
| RUBICON OILFIELD INTERNATIONAL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Adam Baker Anderson (932824607) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about RUBICON OILFIELD INTERNATIONAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON OILFIELD INTERNATIONAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON OILFIELD INTERNATIONAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 05/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON OILFIEL INTERNATIONAL HOLDINGS L | N/A | N/A |
| RUBICON OILFIELD INTERNATIONAL LTD | N/A | N/A |
| RUBICON OILFIELD INTERNATIONAL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Adam Baker Anderson (932824607) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 28/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932101826) Appointed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | Craig Coull (929180971) has left the board |
| 25/09/2023 | New Board Member John Erik Ray (931375313) Appointed |
| 21/09/2023 | New Board Member Kendal Ryan Reed (931366966) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Craig Coull (929180971) Appointed |
| 26/01/2022 | Grant Stewart Devitre (926224288) has left the board |
| 26/01/2022 | Ross Hyland (919277555) has left the board |
| 11/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Adam Anderson (928125680) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | Jonathan Jake Steele (924290190) has left the board |
| 12/09/2019 | New Board Member Grant Stewart Devitre (926224288) Appointed |
| 10/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Jonathan Jake Steele (924290190) Appointed |
| 08/02/2018 | Ian Pollock (911472610) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 25/04/2017 | BURNESS PAULL LLP (909944892) has left the board |
| 27/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | Hossam Eldin Mostafa Elbadawy (916666095) has left the board |
| 16/08/2016 | New Board Member Michael Edward Reeves (921212517) Appointed |
| 26/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 19/06/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Ross Hyland (919277555) Appointed |
| 23/10/2014 | Derek McLeod (905736540) has left the board |
| 23/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 13/08/2013 | BURNESS PAULL LLP (917904283) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 18/06/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 18/06/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917904283) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Ian Pollock (911472610) Appointed |
| 02/03/2013 | New Annual Return filed |
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