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RUBISLAW INVESTMENTS UNLIMITED

RUBISLAW INVESTMENTS UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBISLAW INVESTMENTS UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC239426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBISLAW INVESTMENTS UNLIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RUBISLAW INVESTMENTS UNLIMITED located?

    Registered Office Address
    1 Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBISLAW INVESTMENTS UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBISLAW INVESTMENTS LIMITEDNov 11, 2002Nov 11, 2002

    What are the latest accounts for RUBISLAW INVESTMENTS UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RUBISLAW INVESTMENTS UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Scheme of amalgamation
    		8 pagesOC

    Final Gazette dissolved via compulsory strike-off

    Dissolution by c/order effective 21/12/23 manual gazette issued
    		1 pagesGAZ2

    Court order

    Diss by c/order
    		8 pagesOC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023
    		RES13

    Confirmation statement made on Nov 01, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 12/10/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Director's details changed for Mr. Kenneth Robert Rait on Jun 12, 2023

    		2 pagesCH01

    Termination of appointment of Jorge Covarrubias-Rico as a director on Apr 07, 2023

    		1 pagesTM01

    Appointment of Mr. Kenneth Robert Rait as a director on Apr 07, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022

    		2 pagesAP01

    Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022

    		1 pagesTM01

    Appointment of Colin David Beddall as a director on Jul 31, 2022

    		2 pagesAP01

    Termination of appointment of Gary Park as a director on Jul 31, 2022

    		1 pagesTM01

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Mikki Victoria Corcoran as a director on Feb 04, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Roman Higgins as a director on Jul 30, 2021

    		1 pagesTM01

    Termination of appointment of Simon Smoker as a secretary on May 29, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of RUBISLAW INVESTMENTS UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDDALL, Colin David, Mr.
    Lauderdale Mansions
    Lauderdale Road
    W9 1LX London
    29
    United Kingdom
    		Director
    Lauderdale Mansions
    Lauderdale Road
    W9 1LX London
    29
    United Kingdom
    		United KingdomBritish287316070001
    RAIT, Kenneth Robert, Mr.
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		Director
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		ScotlandBritish307772460002
    WALKER, Christopher Allan
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		Director
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		ScotlandAmerican299227560001
    SMOKER, Simon
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Secretary
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		221720980001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		35622500003
    ANGUS, Gordon
    Durris
    AB31 6BL Banchory
    Balfour House
    		Director
    Durris
    AB31 6BL Banchory
    Balfour House
    		ScotlandBritish60818450004
    AVERN, Nigel Robin
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Director
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		AustraliaBritish221717220001
    AVERN, Nigel Robin
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		United KingdomBritish152844140001
    BOYAULT, Gwenola Jacqueline Stephanie
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Director
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		United KingdomFrench221721570001
    CORCORAN, Mikki Victoria
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		Director
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		ScotlandBritish261075650001
    COVARRUBIAS-RICO, Jorge
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		Director
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		ScotlandMexican263969070002
    FERGUSON, Stuart Edward
    AB15 8RB Kingswells
    Knmundy House
    Aberdeen
    Scotland
    		Director
    AB15 8RB Kingswells
    Knmundy House
    Aberdeen
    Scotland
    		ScotlandBritish110477860002
    GARDINER, Christopher Kim
    19 Hampden Street
    WA 6018 South Perth
    Australia
    		Director
    19 Hampden Street
    WA 6018 South Perth
    Australia
    		AustraliaAustralian98902700001
    GREFE, Johannes
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    		Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    		United KingdomGerman179804100001
    HIGGINS, Mark Roman
    Buckingham Gate
    SW1E 6AJ London
    62
    England And Wales
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AJ London
    62
    England And Wales
    United Kingdom
    		EnglandBritish256940520001
    LYONS, Robert
    Hatton Of Ardoyne Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		Director
    Hatton Of Ardoyne Oyne
    AB52 6RQ Insch
    Aberdeenshire
    		ScotlandBritish90103230002
    MARSH, David
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Director
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		United KingdomBritish171331520001
    MCBEATH, Brian Laurence
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Director
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		United KingdomBritish218155990001
    PARK, Gary
    Buckingham Gate
    SW1E 6AJ London
    62
    England And Wales
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AJ London
    62
    England And Wales
    United Kingdom
    		United KingdomBritish270424580001
    PATERSON, Andrew West
    9 Whitehouse Terrace
    EH9 2EU Edinburgh
    Grangewood
    Scotland
    		Director
    9 Whitehouse Terrace
    EH9 2EU Edinburgh
    Grangewood
    Scotland
    		United KingdomBritish98903400005
    SMOKER, Simon
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		Director
    c/o Schlumberger Oilfield Uk Plc
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    		EnglandBritish134158640002
    STRAIN, Christian
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Aberdeenshire
    		United KingdomUnited States179803820001
    VARN, Giselle Evette
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		Director
    Enterprise Drive, Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen, Aberdeenshire
    1
    Scotland
    Scotland
    		ScotlandAmerican273564740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBISLAW INVESTMENTS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schlumberger Oilfield Uk Plc
    Buckingham Gate
    London Gatwick Airport
    RH6 0NZ Gatwick
    Schlumberger House
    England
    		Dec 29, 2016
    Buckingham Gate
    London Gatwick Airport
    RH6 0NZ Gatwick
    Schlumberger House
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Martin Joseph Mannion
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Chung
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Scott Roberts
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruce Roger Evans
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walter German Kortschak
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christian Strain
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    United States
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Charles Collins
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Apr 06, 2016
    Berkeley Street
    18th Floor
    Boston
    222
    Ma 02116
    Usa
    		Yes
    Nationality: American,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0