RUBICON RESPONSE LIMITED

Overview

Company Name	RUBICON RESPONSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183888
Jurisdiction	Scotland
Date of Creation	Mar 16, 1998
Date of Cessation	Aug 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBICON RESPONSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RUBICON RESPONSE LIMITED located?

Registered Office Address	Bridge View 1 North Esplanade West AB11 5QF Aberdeen Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of RUBICON RESPONSE LIMITED?

Previous Company Names
Company Name	From	Until
RUBICON RESPONSE CONSULTANTS LIMITED	Mar 16, 1998	Mar 16, 1998

What are the latest accounts for RUBICON RESPONSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for RUBICON RESPONSE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for RUBICON RESPONSE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2024	Application to strike the company off the register	1 pages	DS01

Apr 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Alison Broughton as a secretary on Dec 26, 2023	1 pages	TM02

Jan 02, 2024	Termination of appointment of Carl William Thompson as a director on Dec 11, 2023	1 pages	TM01

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Appointment of Mr Robert Stephen Mcknight as a director on Dec 21, 2022	2 pages	AP01

Dec 23, 2022	Termination of appointment of Awadhesh Kumar as a director on Dec 22, 2022	1 pages	TM01

Dec 23, 2022	Appointment of Mr Nicholas David Shorten as a director on Dec 21, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Awadhesh Kumar as a director on Jun 01, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Patty Eid as a director on Jun 01, 2022	1 pages	TM01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 11, 2021	Secretary's details changed for Mrs Alison Broughton on Aug 10, 2021	1 pages	CH03

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Appointment of Ms Patty Eid as a director on Jul 17, 2019	2 pages	AP01

Jul 19, 2019	Termination of appointment of Karim Osseiran as a director on May 26, 2019	1 pages	TM01

Mar 11, 2019	Termination of appointment of Diane Stephen as a director on Mar 08, 2019	1 pages	TM01

Mar 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RUBICON RESPONSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKNIGHT, Robert Stephen 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Dec 21, 2022		Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1964-7	Director	181999660001
SHORTEN, Nicholas David 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Dec 21, 2022		Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1968-1	Managing Director	256215850001
BERNSAND, Sofia Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom	Aug 15, 2013	Jun 19, 2014	Secretary	Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom					180616570001
BROUGHTON, Alison 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jun 19, 2014	Dec 26, 2023	Secretary	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland					188700130001
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jan 28, 2005	Sep 20, 2005	Secretary	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British		Chartered Accountant	122900510001
WALKER, David John William Ingleside GL17 0PN Longhope Gloucester Gloucestershire	Mar 25, 2004	Jan 28, 2005	Secretary	Ingleside GL17 0PN Longhope Gloucester Gloucestershire		British		Director	74555220001
WALKER, James Michael Ian 112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire	Mar 16, 1998	Dec 01, 2000	Secretary	112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire		British		Company Director	55984000003
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Aug 15, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 20, 2005	Apr 03, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 16, 1998	Mar 16, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
THE GRANT SMITH LAW PRACTICE Amicable House 252 Union Street AB10 1TN Aberdeen	Dec 01, 2000	Mar 24, 2004	Secretary	Amicable House 252 Union Street AB10 1TN Aberdeen					35846360002
BULLOCK, Stephen Paul 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2015	Dec 31, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1956-5	Director	192199700001
COMERFORD, Michael Brendan 10 Dock Street Johnshaven DD10 0ES Montrose Angus	May 23, 2006	Oct 08, 2009	Director	10 Dock Street Johnshaven DD10 0ES Montrose Angus	Scotland	British	1961-3	Managing Director	57843660001
DUBOIS, Adrian Maximillian 5 Well Hill LS21 3LF Otley West Yorkshire	Mar 16, 1998	Dec 11, 2000	Director	5 Well Hill LS21 3LF Otley West Yorkshire		British	1963-5	Offshore Consultant	57324960001
EID, Patty Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	Jul 17, 2019	Jun 01, 2022	Director	Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	United Arab Emirates	Lebanese	1978-2	Director	260442530001
GROVES, Paul Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom	Oct 08, 2009	Dec 01, 2014	Director	Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom	England	British	1960-6	Managing Director	146494340009
HOWARTH, Leigh James Ladyhill Bieldside AB15 9BR Aberdeen	Apr 18, 2006	Oct 08, 2009	Director	Ladyhill Bieldside AB15 9BR Aberdeen	Scotland	British	1964-6	Company Director	50401190003
KIRK, James Richard Enfield 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Dec 21, 2015	Dec 21, 2017	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	English	1974-9	Director	199988620002
KUMAR, Awadhesh 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jun 01, 2022	Dec 22, 2022	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Arab Emirates	Indian	1974-12	Director	296967140001
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Director	39 Westfield Park AB39 2EF Stonehaven Aberdeen	United Kingdom	British	1966-10	Finance Director	45154440002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jan 28, 2005	Sep 20, 2005	Director	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British	1969-1	Finance Director	122900510001
OSSEIRAN, Karim Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	Dec 21, 2017	May 26, 2019	Director	Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	United Arab Emirates	Lebanese	1976-4	Director	241487140001
STEPHEN, Diane Elizabeth Macdonald 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Mar 31, 2016	Mar 08, 2019	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1969-11	Director	200847620001
STRACHAN, Murray Alexander The Garden Flat 9a Kings Gate AB15 4EL Aberdeen	Jan 28, 2005	Apr 18, 2006	Director	The Garden Flat 9a Kings Gate AB15 4EL Aberdeen		British	1964-9	Director	121949720001
THOMPSON, Carl William 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jun 08, 2010	Dec 11, 2023	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1964-7	Vice President - Finance	140481260001
THOW, Darren 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Sep 05, 2013	Apr 08, 2016	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1972-2	Chartered Accountant	174017880001
WALKER, James Michael Ian 112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire	Mar 16, 1998	May 23, 2006	Director	112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire		British	1966-2	Company Director	55984000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBICON RESPONSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petrofac Training Limited

Apr 06, 2016

Montrose

DD10 9ET Angus

Forties Road

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc179707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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