RUMBOL PRODUCTS LIMITED
DUNBARTONSHIRE STARTOVER LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1LY
Company number SC143263
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address CLYDEGROVE WORKS HAMILTON STREET, CLYDEBANK, DUNBARTONSHIRE, G81 1LY
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 31,595 . The most likely internet sites of RUMBOL PRODUCTS LIMITED are www.rumbolproducts.co.uk, and www.rumbol-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Rumbol Products Limited is a Private Limited Company. The company registration number is SC143263. Rumbol Products Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Rumbol Products Limited is Clydegrove Works Hamilton Street Clydebank Dunbartonshire G81 1ly. . BREISTIG, Linda Carol is a Director of the company. RITCHIE, Sheena Crawford is a Director of the company. RITCHIE, Stuart Norman, Dr is a Director of the company. TALBOT, Elspeth Joyce is a Director of the company. Nominee Secretary BOTHWICK, Alan Charles has been resigned. Secretary SMART & CO CA has been resigned. Nominee Director BOTHWICK, Alan Charles has been resigned. Director MILLER, Campbell has been resigned. Director RITCHIE, Norman Smith has been resigned. Director SMART, Alan Blair has been resigned. Director SMART, Douglas Wilson has been resigned. Nominee Director YOUNG, William Smith Geates has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
BREISTIG, Linda Carol
Appointed Date: 01 December 2014
62 years old
Director
RITCHIE, Sheena Crawford
Appointed Date: 01 April 1999
81 years old
Director
RITCHIE, Stuart Norman, Dr
Appointed Date: 01 December 2014
60 years old
Director
TALBOT, Elspeth Joyce
Appointed Date: 01 August 2008
57 years old

Resigned Directors

Nominee Secretary
BOTHWICK, Alan Charles
Resigned: 23 March 1993
Appointed Date: 16 March 1993
Secretary
SMART & CO CA
Resigned: 31 December 2012
Appointed Date: 23 March 1993
Nominee Director
BOTHWICK, Alan Charles
Resigned: 23 March 1993
Appointed Date: 16 March 1993
Director
MILLER, Campbell
Resigned: 31 March 1999
Appointed Date: 06 April 1993
79 years old
Director
RITCHIE, Norman Smith
Resigned: 25 October 2014
Appointed Date: 23 March 1993
87 years old
Director
SMART, Alan Blair
Resigned: 31 March 1999
Appointed Date: 06 April 1993
85 years old
Director
SMART, Douglas Wilson
Resigned: 31 December 2012
Appointed Date: 23 March 1993
82 years old
Nominee Director
YOUNG, William Smith Geates
Resigned: 23 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Mrs Elspeth Joyce Talbot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Carol Breistig
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stuart Norman Ritchie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUMBOL PRODUCTS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 31,595
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 31,595
...
... and 96 more events
30 Mar 1993
Secretary resigned;director resigned;new director appointed
30 Mar 1993
New secretary appointed
24 Mar 1993
Memorandum and Articles of Association
24 Mar 1993
£ nc 100000/500000 23/03/93
16 Mar 1993
Incorporation

RUMBOL PRODUCTS LIMITED Charges

27 October 1994
Standard security
Delivered: 8 November 1994
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 white street, glasgow (left hand house on 1ST floor)…
16 May 1994
Standard security
Delivered: 24 May 1994
Status: Satisfied on 16 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost house, second floor(otherwise known as flat…
26 April 1994
Standard security
Delivered: 4 May 1994
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor dwellinghouse at 11…
12 April 1994
Standard security
Delivered: 21 April 1994
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Righthand ground floor flat/15 haugh road,glasgow GLA104935.
14 December 1993
Standard security
Delivered: 22 December 1993
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 clarence gardens, hyndland, glasgow.
13 December 1993
Standard security
Delivered: 22 December 1993
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 airlie st, hyndland, glasgow (right hand or southmost…
27 September 1993
Standard security
Delivered: 13 October 1993
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost 1ST floor flat, 87 clarence gardens, glasgow.
14 June 1993
Standard security
Delivered: 22 June 1993
Status: Satisfied on 21 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 66 drummond court overnewton street…
9 June 1993
Bond & floating charge
Delivered: 23 June 1993
Status: Satisfied on 10 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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