REGAL-VIBRO LIMITED
EDINBURGH GLENROTHES PLASTICS & ENGINEERING LIMITED SANDPLAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7AN
Company number SC329178
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 482 LANARK ROAD WEST, EDINBURGH, EH14 7AN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
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 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGAL-VIBRO LIMITED are www.regalvibro.co.uk, and www.regal-vibro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to South Gyle Rail Station is 3.6 miles; to Kirknewton Rail Station is 3.7 miles; to Slateford Rail Station is 4.5 miles; to Edinburgh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Vibro Limited is a Private Limited Company. The company registration number is SC329178. Regal Vibro Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Regal Vibro Limited is 482 Lanark Road West Edinburgh Eh14 7an. . HEPBURN, Kenneth is a Secretary of the company. HEPBURN, Kenneth is a Director of the company. MCCLUNG, Robert Bickett is a Director of the company. NOBLE, Graeme is a Director of the company. RONALDSON, John Todd is a Director of the company. Secretary BLACK & CO, Messrs has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HEPBURN, Kenneth
Appointed Date: 14 August 2007
Director
HEPBURN, Kenneth
Appointed Date: 14 August 2007
77 years old
Director
MCCLUNG, Robert Bickett
Appointed Date: 14 August 2007
78 years old
Director
NOBLE, Graeme
Appointed Date: 14 August 2007
65 years old
Director
RONALDSON, John Todd
Appointed Date: 14 August 2007
85 years old

Resigned Directors

Secretary
BLACK & CO, Messrs
Resigned: 12 August 2010
Appointed Date: 14 August 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Red Regal Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGAL-VIBRO LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
19 Sep 2007
Director resigned
10 Sep 2007
Company name changed sandplay LIMITED\certificate issued on 08/09/07
08 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007
£ nc 100/5000 13/08/07
13 Aug 2007
Incorporation

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