RUBISLAW INVESTMENTS UNLIMITED

Company Number

SC239426

Status

Dissolved

Incorporation Date

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Company Type

private unlimited company

Jurisdiction

United Kingdom

Registered Address

1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
AB32 6TQ
Scotland
Scotland

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2015-11-01

Previous Names

RUBISLAW INVESTMENTS LIMITED

Inactive Directors / Officers

23 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2024 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

COMPANIES ACT 2006 NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 899/900 OF THE COMPANIES ACT 2006, THAT THE NAMES OF THE UNDERMENTIONED C..., Edinburgh Gazette, 9 February 2024

Statements of control (by this company)

Date	Description	Mechanisms
2016-12-29	Schlumberger Oilfield Uk Plc controls RUBISLAW INVESTMENTS UNLIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Thomas Scott Roberts controls RUBISLAW INVESTMENTS UNLIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Walter German Kortschak controls RUBISLAW INVESTMENTS UNLIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Christian Strain controls RUBISLAW INVESTMENTS UNLIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Peter Chung controls RUBISLAW INVESTMENTS UNLIMITED (United Kingdom)	Significant Influence Or Control	historic	details

See all (8 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	RUBISLAW INVESTMENTS UNLIMITED (United Kingdom) controls PEAK WELL SYSTEMS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

142 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 16 2024

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