Rubislaw Investments Limited

Company Name	Rubislaw Investments Limited
Company Status	Active
Company Number	SC239426
Category	Private Limited Company
Incorporation Date	11 November 2002(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Simon Smoker
Status	Current
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Jorge Covarrubias-Rico
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Mexican
Status	Current
Appointed	31 October 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 January 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(19 years, 8 months after company formation)
Appointment Duration	10 months
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gordon Angus
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Balfour House Durris Banchory AB31 6BL Scotland

Director Name	Mr Andrew West Paterson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 December 2016)
Role	Drilling Consultant
Country of Residence	Scotland
Correspondence Address	Grangewood 9 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Director Name	Christopher Kim Gardiner
Date of Birth	September 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	19 Hampden Street South Perth Wa 6018

Director Name	Mr Robert Lyons
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 2011)
Role	Drilling Engineer
Country of Residence	Scotland
Correspondence Address	Hatton Of Ardoyne Oyne Insch Aberdeenshire AB52 6RQ Scotland

Director Name	Nigel Robin Avern
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Johannes Grefe
Date of Birth	November 1980 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Christian Strain
Date of Birth	September 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland

Director Name	Mr Stuart Edward Ferguson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2016)
Role	Engineer And Company Director
Country of Residence	Scotland
Correspondence Address	Knmundy House Kingswells Aberdeen AB15 8RB Scotland

Director Name	Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Brian Laurence McBeath
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2019)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Nigel Robin Avern
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Simon Smoker
Status	Resigned
Appointed	29 December 2016(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	9 other UK companies use this postal address

Shareholders

10.7k at £0.01	David John Copland Manson 6.89% Ordinary C
10.3k at £0.01	Stuart Ferguson 6.64% Ordinary B
89k at £0.01	Summit Partners Pws Sarl 57.33% Ordinary A
8.5k at £0.01	Gordon Angus 5.48% Ordinary B
8.5k at £0.01	Nigel Avern 5.48% Ordinary C
6.2k at £0.01	Christopher Kim Gardiner 3.99% Ordinary B
17.3k at £0.01	Andrew West Paterson 11.14% Ordinary B
2.4k at $0.01	Summit Partners Pws Sarl 1.57% Ordinary A1
2.3k at £0.01	Paul Stewart Glew 1.48% Ordinary C

Financials

Year	2014
Turnover	£16,746,550
Gross Profit	£8,801,083
Net Worth	£9,378,755
Cash	£4,309,764
Current Liabilities	£3,361,722

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2022 (7 months ago)
Next Return Due	15 November 2023 (5 months, 2 weeks from now)

Filing History

1 December 2021	Full accounts made up to 31 December 2020 (16 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
6 August 2021	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
21 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
19 March 2021	Registered office address changed from Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 19 March 2021 (1 page)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
20 November 2020	Full accounts made up to 31 December 2019 (14 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
23 January 2020	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
1 November 2019	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (15 pages)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
1 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
31 August 2018	Full accounts made up to 31 December 2017 (15 pages)
20 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
10 July 2018	Cessation of Christian Strain as a person with significant control on 29 December 2016 (1 page)
10 July 2018	Cessation of Martin Joseph Mannion as a person with significant control on 29 December 2016 (1 page)
9 July 2018	Cessation of Thomas Scott Roberts as a person with significant control on 29 December 2016 (1 page)
9 July 2018	Cessation of Walter German Kortschak as a person with significant control on 29 December 2016 (1 page)
9 July 2018	Cessation of Walter German Kortschak as a person with significant control on 29 December 2016 (1 page)
10 May 2018	Termination of appointment of Nigel Robin Avern as a director on 10 May 2018 (1 page)
30 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
30 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
24 November 2017	Cessation of Scott Charles Collins as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Peter Chung as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Peter Chung as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 December 2016 (2 pages)
24 November 2017	Cessation of Scott Charles Collins as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Peter Chung as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Bruce Roger Evans as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Cessation of Peter Chung as a person with significant control on 29 December 2016 (1 page)
24 November 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 December 2016 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
6 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
24 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,610.30 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,610.30 (4 pages)
4 January 2017	Termination of appointment of Gordon Angus as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Johannes Grefe as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Andrew West Paterson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Christian Strain as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Nigel Robin Avern as a director on 29 December 2016 (2 pages)
4 January 2017	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Gordon Angus as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Johannes Grefe as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Andrew West Paterson as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Christian Strain as a director on 29 December 2016 (1 page)
4 January 2017	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 29 December 2016 (1 page)
4 January 2017	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a secretary on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Marsh as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Simon Smoker as a director on 29 December 2016 (2 pages)
4 January 2017	Appointment of Nigel Robin Avern as a director on 29 December 2016 (2 pages)
4 January 2017	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 (1 page)
22 December 2016	Second filing of Confirmation Statement dated 01/11/2016 (5 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2015 (23 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2014 (23 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2003 (23 pages)
22 December 2016	Second filing of Confirmation Statement dated 01/11/2016 (5 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2015 (23 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2014 (23 pages)
22 December 2016	Second filing of the annual return made up to 1 November 2003 (23 pages)
15 November 2016	01/11/16 Statement of Capital gbp 1552.32 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 22/12/2016 (12 pages)
15 November 2016	01/11/16 Statement of Capital gbp 1552.32 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 22/12/2016 (12 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,528 USD 24.32 (10 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,528 USD 24.32 (10 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,528 USD 24.32 (10 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
4 June 2014	Appointment of Mr Stuart Edward Ferguson as a director (3 pages)
4 June 2014	Director's details changed for Mr Andrew West Paterson on 5 May 2014 (3 pages)
4 June 2014	Termination of appointment of Nigel Avern as a director (2 pages)
4 June 2014	Director's details changed for Mr Andrew West Paterson on 5 May 2014 (3 pages)
4 June 2014	Appointment of Mr Stuart Edward Ferguson as a director (3 pages)
4 June 2014	Director's details changed for Mr Andrew West Paterson on 5 May 2014 (3 pages)
4 June 2014	Termination of appointment of Nigel Avern as a director (2 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,528 USD 24.32 (10 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,528 USD 24.32 (10 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,528 USD 24.32 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/12/2016 (10 pages)
15 July 2013	Appointment of Johannes Grefe as a director (3 pages)
15 July 2013	Appointment of Christian Strain as a director (3 pages)
15 July 2013	Appointment of Johannes Grefe as a director (3 pages)
15 July 2013	Appointment of Christian Strain as a director (3 pages)
30 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/abcd shares subject to right restrictions 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
30 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,552.32 (4 pages)
30 May 2013	Particulars of variation of rights attached to shares (2 pages)
30 May 2013	Sub-division of shares on 10 May 2013 (5 pages)
30 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/abcd shares subject to right restrictions 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
30 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,552.32 (4 pages)
30 May 2013	Particulars of variation of rights attached to shares (2 pages)
30 May 2013	Sub-division of shares on 10 May 2013 (5 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Termination of appointment of Christopher Gardiner as a director (1 page)
25 January 2012	Termination of appointment of Christopher Gardiner as a director (1 page)
8 December 2011	Appointment of Nigel Avern as a director (2 pages)
8 December 2011	Appointment of Nigel Avern as a director (2 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 October 2011	Cancellation of shares. Statement of capital on 10 October 2011 GBP 1,528.00 (4 pages)
10 October 2011	Purchase of own shares. (3 pages)
10 October 2011	Cancellation of shares. Statement of capital on 10 October 2011 GBP 1,528.00 (4 pages)
10 October 2011	Purchase of own shares. (3 pages)
22 August 2011	Termination of appointment of Robert Lyons as a director (1 page)
22 August 2011	Termination of appointment of Robert Lyons as a director (1 page)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,594.00 (4 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,594.00 (4 pages)
4 July 2011	Cancellation of shares. Statement of capital on 4 July 2011 GBP 1,594.00 (4 pages)
23 June 2011	Purchase of own shares. (3 pages)
23 June 2011	Purchase of own shares. (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
16 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
19 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
19 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
17 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
17 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Andrew West Paterson on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Kim Gardiner on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Angus on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Robert Lyons on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew West Paterson on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Kim Gardiner on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Angus on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Robert Lyons on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew West Paterson on 1 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Kim Gardiner on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Angus on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Robert Lyons on 1 November 2009 (2 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 March 2009	Director's change of particulars / gordon angus / 02/01/2009 (1 page)
17 March 2009	Director's change of particulars / gordon angus / 02/01/2009 (1 page)
12 December 2008	Return made up to 01/11/08; full list of members (5 pages)
12 December 2008	Return made up to 01/11/08; full list of members (5 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
13 November 2006	Return made up to 01/11/06; full list of members (3 pages)
13 November 2006	Return made up to 01/11/06; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
28 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (9 pages)
9 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (9 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
21 June 2004	Ad 20/05/04-11/06/04 £ si [email protected]=666 £ si [email protected]=23000 £ ic 1/23667 (2 pages)
21 June 2004	Ad 20/05/04-11/06/04 £ si [email protected]=666 £ si [email protected]=23000 £ ic 1/23667 (2 pages)
20 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
11 November 2002	Incorporation (49 pages)
11 November 2002	Incorporation (49 pages)

Rubislaw Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland