RUBBERATKINS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8GW

Company number SC109744
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address RUBBERATKINS LTD CLAYMORE AVENUE, BRIDGE OF DON, ABERDEEN, AB23 8GW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 30,242 . The most likely internet sites of RUBBERATKINS LIMITED are www.rubberatkins.co.uk, and www.rubberatkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubberatkins Limited is a Private Limited Company. The company registration number is SC109744. Rubberatkins Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Rubberatkins Limited is Rubberatkins Ltd Claymore Avenue Bridge of Don Aberdeen Ab23 8gw. . WEBSTER, Jill is a Secretary of the company. ATKINS, Nicholas is a Director of the company. WEBSTER, Jill is a Director of the company. Secretary CRICHTON, George has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary

Director
ATKINS, Nicholas

71 years old

Director
WEBSTER, Jill

70 years old

Resigned Directors

Secretary
CRICHTON, George
Resigned: 31 December 1989
Appointed Date: 09 March 1988

Nominee Director
MCNIVEN, Alan Ross
Resigned: 31 December 1989
Appointed Date: 09 March 1988
74 years old

Persons With Significant Control

Mr Nicholas Atkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jill Webster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBBERATKINS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 30,242

26 Jun 2015
Group of companies' accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 30,242

...
... and 65 more events
01 Jun 1988
Registered office changed on 01/06/88 from: investment house 6 union row aberdeen AB9 8DQ

25 Mar 1988
Company name changed senaid LIMITED\certificate issued on 28/03/88

21 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Mar 1988
Incorporation
09 Mar 1988
Incorporation

RUBBERATKINS LIMITED Charges

6 November 1991
Floating charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
27 June 1988
Floating charge
Delivered: 29 June 1988
Status: Satisfied on 23 March 2013
Persons entitled: Mrs Patience Atkins
Description: Bradley & turton 2 litre injection moulding press (serial…