RUBICON OILFIELD INTERNATIONAL UK LTD. - PORTLETHEN


Company Profile Company Filings

Overview

RUBICON OILFIELD INTERNATIONAL UK LTD. is a Private Limited Company from PORTLETHEN and has the status: Active.
RUBICON OILFIELD INTERNATIONAL UK LTD. was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241828. The accounts status is GROUP and accounts are next due on 30/09/2023.

RUBICON OILFIELD INTERNATIONAL UK LTD. - PORTLETHEN

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 31/12/2021 30/09/2023

Registered Office

INNOVEX TECHNOLOGY CENTER BADENTOY ROAD
PORTLETHEN
AB12 4YA

This Company Originates in : United Kingdom
Previous trading names include:
TERCEL OILFIELD PRODUCTS UK LIMITED (until 30/07/2018)
CALEDUS LIMITED (until 21/03/2012)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENDAL RYAN REED Mar 1988 American Director 2023-05-16 CURRENT
ADAM ANDERSON Mar 1976 American Director 2021-03-10 CURRENT
MR JOHN ERIK RAY Jan 1984 American Director 2023-05-16 CURRENT
PAUL DAVID HOWLETT Jul 1964 British Director 2003-01-31 UNTIL 2010-11-08 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-01-07 UNTIL 2003-01-31 RESIGNED
EVELYN GOWIE HOWLETT Secretary 2003-01-31 UNTIL 2004-01-19 RESIGNED
DEREK MCLEOD Oct 1953 British Secretary 2004-01-30 UNTIL 2011-07-15 RESIGNED
MR JONATHAN JAKE STEELE Sep 1977 British Director 2018-01-19 UNTIL 2019-08-27 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 2005-11-18 UNTIL 2009-12-31 RESIGNED
HAMISH HECTOR LAWRENCE ROSS Mar 1952 British Director 2004-02-06 UNTIL 2010-04-01 RESIGNED
MR MICHAEL EDWARD REEVES Jan 1972 American Director 2016-05-05 UNTIL 2021-03-10 RESIGNED
IAN POLLOCK Sep 1960 British Director 2013-02-03 UNTIL 2018-01-19 RESIGNED
SIMON MUNRO Feb 1966 British Director 2004-02-06 UNTIL 2010-04-01 RESIGNED
DEREK MCLEOD Oct 1953 British Director 2004-01-19 UNTIL 2014-10-13 RESIGNED
ROSS HYLAND Aug 1973 English Director 2014-11-19 UNTIL 2021-12-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-01-19 UNTIL 2007-01-10 RESIGNED
MR STEPHEN THOMAS HORTON Aug 1953 British Director 2004-02-06 UNTIL 2004-11-26 RESIGNED
GRANT STEWART DEVITRE Apr 1973 British Director 2019-08-27 UNTIL 2021-11-30 RESIGNED
HOSSAM ELDIN MOSTAFA ELBADAWY Sep 1969 Usa Director 2012-01-20 UNTIL 2016-05-05 RESIGNED
CRAIG COULL Jul 1973 British Director 2022-01-01 UNTIL 2023-04-14 RESIGNED
JAMES BAIN Jun 1958 British Director 2004-01-19 UNTIL 2005-11-28 RESIGNED
MR AHMED ALLOUACHE Jan 1955 Algerian Director 2010-10-01 UNTIL 2012-01-20 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-06-11 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-06-01 UNTIL 2009-04-06 RESIGNED
BURNESS LLP Corporate Secretary 2013-06-11 UNTIL 2017-04-19 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-07 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles R Kaye 2016-04-06 - 2022-12-31 3/1964 New York   Significant influence or control
Mr Joseph P. Landy 2016-04-06 - 2022-12-31 6/1961 New York   Significant influence or control

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