Rubicon Oilfield International Uk Ltd. in Badentoy Industrial Estate PORTLETHEN

Rubicon Oilfield International Uk Ltd. PORTLETHEN

Founded in 2003, Rubicon Oilfield International Uk, classified under reg no. SC241828 is an active company. Currently registered at Innovex Technology Center Badentoy Road AB12 4YA, Portlethen the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020. Since July 30, 2018 Rubicon Oilfield International Uk Ltd. is no longer carrying the name Tercel Oilfield Products Uk.

The company has 3 directors, namely Kendal R., John R. and Adam A.. Of them, Adam A. has been with the company the longest, being appointed on 10 March 2021 and Kendal R. and John R. have been with the company for the least time - from 16 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rubicon Oilfield International Uk Ltd. Address / Contact

Office Address	Innovex Technology Center Badentoy Road
Office Address2	Badentoy Industrial Estate
Town	Portlethen
Post code	AB12 4YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241828
Date of Incorporation	Tue, 7th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (485 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Kendal R.

Position: Director

Appointed: 16 May 2023

John R.

Position: Director

Appointed: 16 May 2023

Adam A.

Position: Director

Appointed: 10 March 2021

Craig C.

Position: Director

Appointed: 01 January 2022

Resigned: 14 April 2023

Grant D.

Position: Director

Appointed: 27 August 2019

Resigned: 30 November 2021

Jonathan S.

Position: Director

Appointed: 19 January 2018

Resigned: 27 August 2019

Michael R.

Position: Director

Appointed: 05 May 2016

Resigned: 10 March 2021

Ross H.

Position: Director

Appointed: 19 November 2014

Resigned: 31 December 2021

Burness Llp

Position: Corporate Secretary

Appointed: 11 June 2013

Resigned: 19 April 2017

Ian P.

Position: Director

Appointed: 03 February 2013

Resigned: 19 January 2018

Hossam E.

Position: Director

Appointed: 20 January 2012

Resigned: 05 May 2016

Ahmed A.

Position: Director

Appointed: 01 October 2010

Resigned: 20 January 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 11 June 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 06 April 2009

Jeremy H.

Position: Director

Appointed: 18 November 2005

Resigned: 31 December 2009

Simon M.

Position: Director

Appointed: 06 February 2004

Resigned: 01 April 2010

Stephen H.

Position: Director

Appointed: 06 February 2004

Resigned: 26 November 2004

Hamish R.

Position: Director

Appointed: 06 February 2004

Resigned: 01 April 2010

Derek M.

Position: Secretary

Appointed: 30 January 2004

Resigned: 15 July 2011

Derek M.

Position: Director

Appointed: 19 January 2004

Resigned: 13 October 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 10 January 2007

James B.

Position: Director

Appointed: 19 January 2004

Resigned: 28 November 2005

Evelyn H.

Position: Secretary

Appointed: 31 January 2003

Resigned: 19 January 2004

Paul H.

Position: Director

Appointed: 31 January 2003

Resigned: 08 November 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Joseph L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Charles K. This PSC has significiant influence or control over the company,.

Joseph L.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Charles K.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Company previous names

Tercel Oilfield Products Uk	July 30, 2018
Caledus	March 21, 2012
Callidus Technology Services	February 19, 2003
Laingwatch	February 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, January 2024	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, September 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, September 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 16th, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, February 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, July 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 10, 2016: 1810145.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2015: 1810145.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 19th, December 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2014: 1810145.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (29 pages)
SH01	Capital declared on July 15, 2011: 4180145.00 GBP filed on: 25th, July 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, July 2011	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, May 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 31st, January 2011	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, January 2011	incorporation	Free Download (46 pages)
SH01	Capital declared on November 8, 2010: 4180144.00 GBP filed on: 17th, January 2011	capital	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 18th, January 2010	annual return	Free Download (19 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, December 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, April 2008	accounts	Free Download (17 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (11 pages)
88(2)R	Alloted 36765 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2933725. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14029 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2947754. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14029 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2947754. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 36765 shares on March 13, 2007. Value of each share 1 £, total number of shares: 2933725. filed on: 21st, August 2007	capital	Free Download (2 pages)
123	£ nc 2860195/3026861 14/02/07 filed on: 15th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 36765 shares on February 14, 2007. Value of each share 1 £, total number of shares: 2896960. filed on: 15th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 583333 shares on July 14, 2005. Value of each share 1 £. filed on: 15th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 73529 shares on February 14, 2007. Value of each share 1 £, total number of shares: 2860195. filed on: 15th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 73529 shares on February 14, 2007. Value of each share 1 £, total number of shares: 2860195. filed on: 15th, March 2007	capital	Free Download (2 pages)
123	£ nc 2860195/3026861 14/02/07 filed on: 15th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 583333 shares on July 14, 2005. Value of each share 1 £. filed on: 15th, March 2007	capital	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (11 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (11 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return
88(2)R	Alloted 36765 shares on February 14, 2007. Value of each share 1 £, total number of shares: 2896960. filed on: 15th, March 2007	capital	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (13 pages)
123	Nc inc already adjusted 14/07/05 filed on: 20th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/04 filed on: 20th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 656862 shares from July 14, 2005 to July 14, 2005. Value of each share 1 £, total number of shares: 2160195. filed on: 20th, July 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 14/07/05 filed on: 20th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/04 filed on: 20th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 700000 shares from December 10, 2004 to December 10, 2004. Value of each share 1 £. filed on: 20th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 656862 shares from July 14, 2005 to July 14, 2005. Value of each share 1 £, total number of shares: 2160195. filed on: 20th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 700000 shares from December 10, 2004 to December 10, 2004. Value of each share 1 £. filed on: 20th, July 2005	capital	Free Download (4 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (10 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/04	annual return
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/04	annual return
88(2)R	Alloted 8333 shares on February 6, 2004. Value of each share 1 £, total number of shares: 203333. filed on: 10th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1300000 shares on February 6, 2004. Value of each share 1 £, total number of shares: 1503333. filed on: 10th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1300000 shares on February 6, 2004. Value of each share 1 £, total number of shares: 1503333. filed on: 10th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8333 shares on February 6, 2004. Value of each share 1 £, total number of shares: 203333. filed on: 10th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/04 filed on: 21st, January 2004	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 134999 shares on January 19, 2004. Value of each share 1 £, total number of shares: 135000. filed on: 21st, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/04 filed on: 21st, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 60000 shares on January 19, 2004. Value of each share 1 £, total number of shares: 195000. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 60000 shares on January 19, 2004. Value of each share 1 £, total number of shares: 195000. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 134999 shares on January 19, 2004. Value of each share 1 £, total number of shares: 135000. filed on: 21st, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 21st, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2003	incorporation	Free Download (23 pages)

Rubicon Oilfield International Uk Ltd. PORTLETHEN

Rubicon Oilfield International Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Kendal R.

John R.

Adam A.

Craig C.

Grant D.

Jonathan S.

Michael R.

Ross H.

Burness Llp

Ian P.

Hossam E.

Ahmed A.

Paull & Williamsons Llp

Paull & Williamsons

Jeremy H.

Simon M.

Stephen H.

Hamish R.

Derek M.

Derek M.

Maclay Murray & Spens Llp

James B.

Evelyn H.

Paul H.

People with significant control

Company previous names

Company filings

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