RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED
ABERDEENSHIRE MOUNTWEST 483 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC252159
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED are www.rubberplasticindustriesscotland.co.uk, and www.rubber-plastic-industries-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubber Plastic Industries Scotland Limited is a Private Limited Company. The company registration number is SC252159. Rubber Plastic Industries Scotland Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Rubber Plastic Industries Scotland Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MCGILL, David Robert is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SPARK, Robert King has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 06 May 2008
Director
MCGILL, David Robert
Appointed Date: 19 August 2003
59 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 06 May 2008
Appointed Date: 02 July 2003
Nominee Director
NEILSON, Ewan Craig
Resigned: 19 August 2003
Appointed Date: 02 July 2003
66 years old
Director
SPARK, Robert King
Resigned: 30 April 2008
Appointed Date: 19 August 2003
78 years old

Persons With Significant Control

Mr David Robert Mcgill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 2 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 68,463
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003
Ad 19/08/03--------- £ si 1@1=1 £ ic 1/2
10 Sep 2003
Director resigned
05 Sep 2003
Partic of mort/charge *
02 Jul 2003
Incorporation

RUBBER & PLASTIC INDUSTRIES (SCOTLAND) LIMITED Charges

20 January 2011
Floating charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
22 August 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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