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. 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.
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)
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 |