RUBISLAW GEOSOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubislaw Geosolutions Limited. The company was founded 5 years ago and was given the registration number SC614457. The firm's registered office is in ABERDEEN. You can find them at 61 Morningfield Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | RUBISLAW GEOSOLUTIONS LIMITED |
|---|
| Company Number | : | SC614457 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 November 2018 |
|---|
| End of financial year | : | 30 November 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
|
|---|
Office Address & Contact
| Registered Address | : | 61 Morningfield Road, Aberdeen, United Kingdom, AB15 4AP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 61, Morningfield Road, Aberdeen, United Kingdom, AB15 4AP | Director | 23 November 2018 | Active |
| 61, Morningfield Road, Aberdeen, United Kingdom, AB15 4AP | Director | 10 December 2018 | Active |
People with Significant Control
| Mrs Fiona Elizabeth Seedhouse |
| Notified on | : | 25 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 61, Morningfield Road, Aberdeen, United Kingdom, AB15 4AP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Jonathan Keith Seedhouse |
| Notified on | : | 23 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 61, Morningfield Road, Aberdeen, United Kingdom, AB15 4AP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)