RUBADUB LIMITED

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Company number SC277273
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jason Brunton as a director on 31 May 2016. The most likely internet sites of RUBADUB LIMITED are www.rubadub.co.uk, and www.rubadub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubadub Limited is a Private Limited Company. The company registration number is SC277273. Rubadub Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Rubadub Limited is 16 Fitzroy Place Glasgow G3 7rw. . SANDIESON, William is a Secretary of the company. MCKAY, Alisdair Martin is a Director of the company. SANDIESON, William is a Director of the company. Secretary HAMON, Hannah has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRUNTON, Jason has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
SANDIESON, William
Appointed Date: 01 October 2007

Director
MCKAY, Alisdair Martin
Appointed Date: 09 December 2004
57 years old

Director
SANDIESON, William
Appointed Date: 09 December 2004
65 years old

Resigned Directors

Secretary
HAMON, Hannah
Resigned: 01 October 2007
Appointed Date: 09 December 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
BRUNTON, Jason
Resigned: 31 May 2016
Appointed Date: 09 December 2004
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2004
Appointed Date: 09 December 2004

RUBADUB LIMITED Events

17 Mar 2017
Purchase of own shares.
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Termination of appointment of Jason Brunton as a director on 31 May 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

03 Oct 2015
Satisfaction of charge 1 in full
...
... and 31 more events
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

RUBADUB LIMITED Charges

19 August 2015
Charge code SC27 7273 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Satisfied on 3 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…