RUBICON OILFIELD INTERNATIONAL UK LTD.
INNOVEX TECHNOLOGY CENTER BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN AB12 4YA- Active
- Private Limited Company
- Company No. SC241828
- Last Updated: 01 Mar 2024
Company Profile
RUBICON OILFIELD INTERNATIONAL UK LTD. was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with registered address in PORTLETHEN. RUBICON OILFIELD INTERNATIONAL UK LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 17 days.
| Name | RUBICON OILFIELD INTERNATIONAL UK LTD. |
|---|---|
| Company number | SC241828 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVEX TECHNOLOGY CENTER BADENTOY ROAD BADENTOY INDUSTRIAL ESTATE PORTLETHEN AB12 4YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph P. Landy Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Mr Charles R Kaye Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON OILFIELD INTERNATIONAL UK LTD. | 07 Jan 2003 |
| CALEDUS LIMITED | 21 Mar 2012 |
| TERCEL OILFIELD PRODUCTS UK LIMITED | 30 Jul 2018 |