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Summary

Contact details

Officers24

Events4

Documents106

Additional data

Related companies3

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Last updated: Jun 01, 2024

RUBICON OILFIELD INTERNATIONAL UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2003 (21 years ago)

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Summary

NameRUBICON OILFIELD INTERNATIONAL UK LTD.
Historical names
  • TERCEL OILFIELD PRODUCTS UK LIMITED
  • CALEDUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC241828
Incorporation Date07 Jan 2003 (21 years ago) / 568 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPORTLETHEN, INNOVEX TECHNOLOGY CENTER BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, AB12 4YA

Officers

individual

IndividualUnited Kingdom

Howlett, Paul David

Director


Appointed on31 Jan 2003

Resigned on08 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hyland, Ross

Director


Appointed on19 Nov 2014

Resigned on31 Dec 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Howlett, Evelyn Gowie

Secretary


Appointed on31 Jan 2003

Resigned on19 Jan 2004

individual

IndividualUnited Kingdom

Mcleod, Derek

Secretary


Appointed on30 Jan 2004

Resigned on15 Jul 2011

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Events

Old value

30 Jul 2018

Name changeTERCEL OILFIELD PRODUCTS UK LIMITED

21 Mar 2012

Name changeCALEDUS LIMITED

19 Feb 2003

Name changeCALLIDUS TECHNOLOGY SERVICES LIMITED

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Documents

DateNameTypeDocument
16 Mar 2023Notification of a person with significant control statementPSC08View
16 Mar 2023Cessation of a person with significant controlPSC07View
16 Mar 2023Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is RUBICON OILFIELD INTERNATIONAL UK LTD.'s headquarters?

RUBICON OILFIELD INTERNATIONAL UK LTD.'s headquarters is located at PORTLETHEN, INNOVEX TECHNOLOGY CENTER BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, AB12 4YA

What is RUBICON OILFIELD INTERNATIONAL UK LTD.'s industry?

RUBICON OILFIELD INTERNATIONAL UK LTD. is in the industry of Other business support service activities n.e.c.

What year was RUBICON OILFIELD INTERNATIONAL UK LTD. started?

RUBICON OILFIELD INTERNATIONAL UK LTD. was started in 2003

Sources: Companies House