RUBICON RESPONSE LIMITED

dissolved Company number SC183888

Private Limited by Shares · Incorporated on 16th Mar 1998 · Closed on 13th Aug 2024

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SIC code: 82990
Registered office: Aberdeen, AB11 5QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RUBICON RESPONSE LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 16th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert McKnight	Director	21st Dec 2022	This company	British	—
Nicholas Shorten	Director	21st Dec 2022	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CB&I ASSET SOLUTIONS AFRICA LIMITED	SC311494	6th Nov 2006	active
CB&I ASSET SOLUTIONS TRAINING LIMITED	SC204847	10th Mar 2000	active
PETROFAC TRAINING LIMITED	SC179707	16th Oct 1997	dissolved
ATLANTIC RESOURCING LIMITED	SC172880	24th Feb 1997	active
SPD LIMITED	SC147345	5th Nov 1993	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Mar 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

16th Mar 1998 Company incorporated
16th Mar 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
16th Mar 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
16th Mar 1998 Adrian Dubois appointed as Director
16th Mar 1998 James Walker appointed as Director
16th Mar 1998 James Walker appointed as Secretary
1st Dec 2000 THE GRANT SMITH LAW PRACTICE appointed as Corporate secretary
1st Dec 2000 James Walker resigned as Secretary
11th Dec 2000 Adrian Dubois resigned as Director
24th Mar 2004 THE GRANT SMITH LAW PRACTICE resigned as Corporate secretary
25th Mar 2004 David Walker appointed as Secretary
28th Jan 2005 Scott Martin appointed as Director
28th Jan 2005 Murray Strachan appointed as Director
28th Jan 2005 David Walker resigned as Secretary
28th Jan 2005 Scott Martin appointed as Secretary
20th Sep 2005 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
20th Sep 2005 Scott Martin resigned as Director
20th Sep 2005 David Lomax appointed as Director
20th Sep 2005 Scott Martin resigned as Secretary
3rd Apr 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
3rd Apr 2006 LC SECRETARIES LIMITED appointed as Corporate secretary
18th Apr 2006 Murray Strachan resigned as Director
18th Apr 2006 Leigh Howarth appointed as Director
23rd May 2006 James Walker resigned as Director
23rd May 2006 Michael Comerford appointed as Director
8th Oct 2009 Michael Comerford resigned as Director
8th Oct 2009 Leigh Howarth resigned as Director
8th Oct 2009 Paul Groves appointed as Director
31st May 2010 David Lomax resigned as Director
8th Jun 2010 Carl Thompson appointed as Director
15th Aug 2013 LC SECRETARIES LIMITED resigned as Corporate secretary
15th Aug 2013 Sofia Bernsand appointed as Secretary
5th Sep 2013 Darren Thow appointed as Director
19th Jun 2014 Sofia Bernsand resigned as Secretary
19th Jun 2014 Alison Broughton appointed as Secretary
1st Dec 2014 Paul Groves resigned as Director
21st Jan 2015 Stephen Bullock appointed as Director
21st Dec 2015 James Kirk appointed as Director
31st Dec 2015 Stephen Bullock resigned as Director
31st Mar 2016 Diane Stephen appointed as Director
8th Apr 2016 Darren Thow resigned as Director
21st Dec 2017 James Kirk resigned as Director
21st Dec 2017 Karim Osseiran appointed as Director
8th Mar 2019 Diane Stephen resigned as Director
26th May 2019 Karim Osseiran resigned as Director
17th Jul 2019 Patty Eid appointed as Director
1st Jun 2022 Patty Eid resigned as Director
1st Jun 2022 Awadhesh Kumar appointed as Director
21st Dec 2022 Robert McKnight appointed as Director
21st Dec 2022 Nicholas Shorten appointed as Director
22nd Dec 2022 Awadhesh Kumar resigned as Director
11th Dec 2023 Carl Thompson resigned as Director
26th Dec 2023 Alison Broughton resigned as Secretary
6th Mar 2024 Confirmation statement made up

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