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 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.
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 |
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 |