RUBICON RESPONSE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

RUBICON RESPONSE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RUBICON RESPONSE LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: SC183888. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RUBICON RESPONSE LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE VIEW
ABERDEEN
SCOTLAND
AB11 5QF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STEPHEN MCKNIGHT Jul 1964 British Director 2022-12-21 CURRENT
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2022-12-21 CURRENT
MR DAVID JOHN LOMAX Oct 1966 British Director 2005-09-20 UNTIL 2010-05-31 RESIGNED
SOFIA BERNSAND Secretary 2013-08-15 UNTIL 2014-06-19 RESIGNED
MR SCOTT MARTIN Jan 1969 Secretary 2005-01-28 UNTIL 2005-09-20 RESIGNED
MRS ALISON BROUGHTON Secretary 2014-06-19 UNTIL 2023-12-26 RESIGNED
MR DAVID JOHN WILLIAM WALKER Feb 1966 British Secretary 2004-03-25 UNTIL 2005-01-28 RESIGNED
MR JAMES MICHAEL IAN WALKER Feb 1966 British Secretary 1998-03-16 UNTIL 2000-12-01 RESIGNED
MR JAMES KIRK Sep 1974 English Director 2015-12-21 UNTIL 2017-12-21 RESIGNED
DARREN THOW Feb 1972 British Director 2013-09-05 UNTIL 2016-04-08 RESIGNED
MR CARL WILLIAM THOMPSON Jul 1964 British Director 2010-06-08 UNTIL 2023-12-11 RESIGNED
MR MURRAY ALEXANDER STRACHAN Sep 1964 British Director 2005-01-28 UNTIL 2006-04-18 RESIGNED
MS DIANE STEPHEN Nov 1969 British Director 2016-03-31 UNTIL 2019-03-08 RESIGNED
MR SCOTT MARTIN Jan 1969 Director 2005-01-28 UNTIL 2005-09-20 RESIGNED
KARIM OSSEIRAN Apr 1976 Lebanese Director 2017-12-21 UNTIL 2019-05-26 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-03 UNTIL 2013-08-15 RESIGNED
MR AWADHESH KUMAR Dec 1974 Indian Director 2022-06-01 UNTIL 2022-12-22 RESIGNED
ADRIAN MAXIMILLIAN DUBOIS May 1963 British Director 1998-03-16 UNTIL 2000-12-11 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2006-04-18 UNTIL 2009-10-08 RESIGNED
MR PAUL GROVES Jun 1960 British Director 2009-10-08 UNTIL 2014-12-01 RESIGNED
MS PATTY EID Feb 1978 Lebanese Director 2019-07-17 UNTIL 2022-06-01 RESIGNED
MR STEPHEN PAUL BULLOCK May 1956 British Director 2015-01-21 UNTIL 2015-12-31 RESIGNED
MR MICHAEL BRENDAN COMERFORD Mar 1961 English Director 2006-05-23 UNTIL 2009-10-08 RESIGNED
MR JAMES MICHAEL IAN WALKER Feb 1966 British Director 1998-03-16 UNTIL 2006-05-23 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-09-20 UNTIL 2006-04-03 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2000-12-01 UNTIL 2004-03-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrofac Training Limited 2016-04-06 Angus   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUBICON RESPONSE LIMITED 2018-02-22 31-12-2017 £2,500 equity
Dormant Company Accounts - RUBICON RESPONSE LIMITED 2017-09-01 31-12-2016 £2,500 equity

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