RUBLANE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC134406
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, LANARKSHIRE, G3 7NG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 . The most likely internet sites of RUBLANE LIMITED are www.rublane.co.uk, and www.rublane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 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.Rublane Limited is a Private Limited Company. The company registration number is SC134406. Rublane Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Rublane Limited is Griffiths Wilcock Co 24 Sandyford Place Glasgow Lanarkshire G3 7ng. . HUGHES, Stephen is a Secretary of the company. HUGHES, Peter is a Director of the company. HUGHES, Stephen is a Director of the company. MACDONALD, Stuart is a Director of the company. Secretary BRADLEY, Catherine has been resigned. Nominee Secretary REID, Brian has been resigned. Director BRADLEY, David has been resigned. Director HUGHES, Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUGHES, Stephen
Appointed Date: 08 April 2008

Director
HUGHES, Peter
Appointed Date: 08 April 2008
84 years old

Director
HUGHES, Stephen
Appointed Date: 08 April 2008
61 years old

Director
MACDONALD, Stuart
Appointed Date: 08 April 2008
71 years old

Resigned Directors

Secretary
BRADLEY, Catherine
Resigned: 31 May 2010
Appointed Date: 10 October 1991

Nominee Secretary
REID, Brian
Resigned: 10 October 1991
Appointed Date: 10 October 1991

Director
BRADLEY, David
Resigned: 08 April 2008
Appointed Date: 31 March 1992
80 years old

Director
HUGHES, Peter
Resigned: 03 November 2006
Appointed Date: 10 October 1991
84 years old

Nominee Director
MABBOTT, Stephen
Resigned: 10 October 1991
Appointed Date: 10 October 1991
75 years old

Persons With Significant Control

Mr Peter Hughes
Notified on: 10 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RUBLANE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200

...
... and 72 more events
07 Nov 1991
New secretary appointed

07 Nov 1991
New director appointed

04 Nov 1991
Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

04 Nov 1991
Registered office changed on 04/11/91 from: scott's hogarth house 43 queen street edinburgh EH2 3NY

10 Oct 1991
Incorporation

RUBLANE LIMITED Charges

11 December 1996
Standard security
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 dixon terrace,whitburn.
7 December 1992
Floating charge
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…