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RUBISLAW INVESTMENTS UNLIMITED

Company number SC239426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	OC	Scheme of amalgamation	View PDF Scheme of amalgamation - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	View PDF Dissolution by c/order effective 21/12/23 manual gazette issued - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023	View PDF Resolutions RES13 ‐ Amalgamation between the company and schlumberger uk holdings LIMITED 17/11/2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
04 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
04 Oct 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Oct 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023	View PDF Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023	View PDF Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023	View PDF Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
24 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Colin David Beddall as a director on 31 July 2022	View PDF Appointment of Colin David Beddall as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022	View PDF Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)

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