RUBISLAW DRILLING ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1815 August 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 21/07/1721 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 49 RUBISLAW DEN SOUTH ABERDEEN AB15 4BD SCOTLAND |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN INNES FITZPATRICK / 05/08/2016 |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA FITZPATRICK / 05/08/2016 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 2 ALBERT TERRACE ABERDEEN ABERDEENSHIRE AB10 1XY |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA FITZPATRICK / 05/08/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/09/1520 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/08/1431 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/09/1220 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS LOUISE AMANDA FITZPATRICK |
| 01/09/111 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 16 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN INNES FITZPATRICK / 24/08/2010 |
| 28/08/1028 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | SECRETARY APPOINTED MRS LOUISE AMANDA FITZPATRICK |
| 02/10/082 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY RESIGNED IAN HARDIE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 2 ALBERT PLACE ABERDEEN AB10 1XY |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/09/99 |
| 27/09/9827 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company