RUBBER ENGINEERING LIMITED
STONEHAVEN TUBE-TEC (TUBULAR PROTECTION) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2NH

Company number SC107934
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address UNIT1-3, BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RUBBER ENGINEERING LIMITED are www.rubberengineering.co.uk, and www.rubber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Portlethen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubber Engineering Limited is a Private Limited Company. The company registration number is SC107934. Rubber Engineering Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Rubber Engineering Limited is Unit1 3 Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire Ab39 2nh. . STEPHEN, Derek is a Secretary of the company. SPEIRS, Graeme Kenneth, Dr is a Director of the company. Secretary SPEIRS, Ethel Victoria has been resigned. Director BOSWELL, Frederick has been resigned. Director PIRIE, Roy has been resigned. Director SMITH, Gordon has been resigned. Director SPEIRS, Ethel Victoria has been resigned. Director STOPANI, Ernest has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEPHEN, Derek
Appointed Date: 12 February 1998
Director
SPEIRS, Graeme Kenneth, Dr

76 years old

Resigned Directors

Secretary
SPEIRS, Ethel Victoria
Resigned: 12 February 1998
Director
BOSWELL, Frederick
Resigned: 31 March 1992
Appointed Date: 30 September 1990
82 years old
Director
PIRIE, Roy
Resigned: 31 March 1992
Appointed Date: 30 September 1990
93 years old
Director
SMITH, Gordon
Resigned: 31 March 1992
Appointed Date: 30 September 1990
79 years old
Director
SPEIRS, Ethel Victoria
Resigned: 17 November 1997
75 years old
Director
STOPANI, Ernest
Resigned: 31 March 1992
Appointed Date: 30 September 1990
79 years old

Persons With Significant Control

Dr Graeme Kenneth Speirs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Polymer N2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBBER ENGINEERING LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 372,518
28 Oct 2015
Secretary's details changed for Derek Stephen on 28 October 2015
...
... and 92 more events
11 Apr 1988
Registered office changed on 11/04/88 from: redmoss centre greenbank road aberdeen AB1 4BQ
10 Mar 1988
Company name changed scanhour LIMITED\certificate issued on 11/03/88
07 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Registered office changed on 07/03/88 from: 24 castle st edinburgh EH2 3HT
30 Nov 1987
Incorporation

RUBBER ENGINEERING LIMITED Charges

30 April 2002
Bond & floating charge
Delivered: 15 May 2002
Status: Satisfied on 1 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 July 1988
Bond & floating charge
Delivered: 8 August 1988
Status: Satisfied on 24 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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