RUBBER ENGINEERING LIMITED
UNIT1-3, BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN AB39 2NH- Active
- Private Limited Company
- Company No. SC107934
- Last Updated: 01 Mar 2024
Company Profile
RUBBER ENGINEERING LIMITED was incorporated on Monday, November 30, 1987 as a Private Limited Company with registered address in STONEHAVEN. RUBBER ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 36 years 11 months and 9 days.
| Name | RUBBER ENGINEERING LIMITED |
|---|---|
| Company number | SC107934 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1-3, BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB39 2NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Graeme Kenneth Speirs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Polymer N2 Limited Spurryhillock Industrial Estate, Broomhill Road, AB39 2NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBBER ENGINEERING LIMITED | 30 Nov 1987 |
| TUBE-TEC (TUBULAR PROTECTION) LIMITED | 27 Oct 2015 |