Company NameRubislaw Geosolutions Limited
Company StatusDissolved
Company NumberSC614457
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameDr Jonathan Keith Seedhouse
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2018(same day as company formation)
RoleSubsurface Consultant
Country of ResidenceScotland
Correspondence Address61 Morningfield Road
Aberdeen
AB15 4AP
Scotland
Director NameMrs Fiona Elizabeth Seedhouse
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(2 weeks, 3 days after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2020)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address61 Morningfield Road
Aberdeen
AB15 4AP
Scotland

Location

Registered Address61 Morningfield Road
Aberdeen
AB15 4AP
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

2 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022First Gazette notice for voluntary strike-off (1 page)
10 May 2022Application to strike the company off the register (1 page)
10 March 2022Micro company accounts made up to 30 November 2021 (5 pages)
3 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 May 2021Micro company accounts made up to 30 November 2020 (5 pages)
26 November 2020Confirmation statement made on 22 November 2020 with updates (5 pages)
20 November 2020Cessation of Fiona Elizabeth Seedhouse as a person with significant control on 16 November 2020 (1 page)
20 November 2020Termination of appointment of Fiona Elizabeth Seedhouse as a director on 16 November 2020 (1 page)
11 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
2 December 2019Change of details for Dr Jonathan Keith Seedhouse as a person with significant control on 25 February 2019 (2 pages)
2 December 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
2 December 2019Notification of Fiona Elizabeth Seedhouse as a person with significant control on 25 February 2019 (2 pages)
10 December 2018Appointment of Mrs Fiona Elizabeth Seedhouse as a director on 10 December 2018 (2 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)