RUBISLAW ENGINEERING LIMITED
ARBROATH CASTLELAW (NO.650) LIMITED

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Company number SC306953
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Christine Donaldson as a secretary on 7 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of RUBISLAW ENGINEERING LIMITED are www.rubislawengineering.co.uk, and www.rubislaw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Carnoustie Rail Station is 6.2 miles; to Golf Street Rail Station is 6.6 miles; to Barry Links Rail Station is 7.5 miles; to Montrose Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Engineering Limited is a Private Limited Company. The company registration number is SC306953. Rubislaw Engineering Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Rubislaw Engineering Limited is Sir William Smith Road Kirkton Industrial Estate Arbroath Angus Dd11 3rd. . KYDD, Alastair Stewart is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Secretary DONALDSON, Christine has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director LEADINGHAM, David John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KYDD, Alastair Stewart
Appointed Date: 13 February 2013
76 years old

Director
ROBERTSON, John Stewart
Appointed Date: 13 February 2013
76 years old

Resigned Directors

Secretary
DONALDSON, Christine
Resigned: 07 September 2016
Appointed Date: 15 September 2006

Secretary
THORNTONS LAW LLP
Resigned: 15 September 2006
Appointed Date: 16 August 2006

Director
HUTCHESON, Iain Henderson
Resigned: 15 September 2006
Appointed Date: 16 August 2006
62 years old

Director
LEADINGHAM, David John
Resigned: 01 March 2013
Appointed Date: 15 September 2006
80 years old

Persons With Significant Control

Gemmell Hammond Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

RUBISLAW ENGINEERING LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Termination of appointment of Christine Donaldson as a secretary on 7 September 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

...
... and 27 more events
09 Oct 2006
Director resigned
09 Oct 2006
New director appointed
19 Sep 2006
Registered office changed on 19/09/06 from: 50 castle street dundee DD1 3RU
08 Sep 2006
Company name changed castlelaw (no.650) LIMITED\certificate issued on 08/09/06
16 Aug 2006
Incorporation