RUBISLAW INVESTMENTS LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC239426
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address PEREGRINE HOUSE, PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,610.30 ; Termination of appointment of Gordon Angus as a director on 29 December 2016. The most likely internet sites of RUBISLAW INVESTMENTS LIMITED are www.rubislawinvestments.co.uk, and www.rubislaw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Investments Limited is a Private Limited Company. The company registration number is SC239426. Rubislaw Investments Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Rubislaw Investments Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. AVERN, Nigel Robin is a Director of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. MCBEATH, Brian Laurence is a Director of the company. SMOKER, Simon is a Director of the company. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ANGUS, Gordon has been resigned. Director AVERN, Nigel Robin has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director GARDINER, Christopher Kim has been resigned. Director GREFE, Johannes has been resigned. Director LYONS, Robert has been resigned. Director PATERSON, Andrew West has been resigned. Director STRAIN, Christian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 29 December 2016
Director
AVERN, Nigel Robin
Appointed Date: 29 December 2016
57 years old
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 29 December 2016
53 years old
Director
MARSH, David
Appointed Date: 29 December 2016
63 years old
Director
MCBEATH, Brian Laurence
Appointed Date: 29 December 2016
55 years old
Director
SMOKER, Simon
Appointed Date: 29 December 2016
63 years old

Resigned Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 29 December 2016
Appointed Date: 11 November 2002
Director
ANGUS, Gordon
Resigned: 29 December 2016
Appointed Date: 11 November 2002
62 years old
Director
AVERN, Nigel Robin
Resigned: 18 March 2014
Appointed Date: 18 August 2011
57 years old
Director
FERGUSON, Stuart Edward
Resigned: 29 December 2016
Appointed Date: 18 March 2014
59 years old
Director
GARDINER, Christopher Kim
Resigned: 30 November 2011
Appointed Date: 06 July 2004
74 years old
Director
GREFE, Johannes
Resigned: 29 December 2016
Appointed Date: 10 May 2013
45 years old
Director
LYONS, Robert
Resigned: 19 August 2011
Appointed Date: 06 July 2004
61 years old
Director
PATERSON, Andrew West
Resigned: 29 December 2016
Appointed Date: 06 July 2004
69 years old
Director
STRAIN, Christian
Resigned: 29 December 2016
Appointed Date: 10 May 2013
55 years old

Persons With Significant Control

Martin Joseph Mannion
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Peter Chung
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Bruce Roger Evans
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Scott Charles Collins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Walter German Kortschak
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Christian Strain
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Thomas Scott Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

RUBISLAW INVESTMENTS LIMITED Events

06 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,610.30
04 Jan 2017
Termination of appointment of Gordon Angus as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Stuart Edward Ferguson as a director on 29 December 2016
04 Jan 2017
Termination of appointment of Johannes Grefe as a director on 29 December 2016
...
... and 70 more events
13 Jul 2004
New director appointed
21 Jun 2004
Ad 20/05/04-11/06/04 £ si 666@1=666 £ si [email protected]=23000 £ ic 1/23667
20 Dec 2003
Accounts for a dormant company made up to 30 November 2003
13 Nov 2003
Return made up to 11/11/03; full list of members
11 Nov 2002
Incorporation

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