RUBBER ENGINEERING LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

RUBBER ENGINEERING LIMITED is a Private Limited Company from STONEHAVEN and has the status: Active.
RUBBER ENGINEERING LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: SC107934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RUBBER ENGINEERING LIMITED - STONEHAVEN

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT1-3, BROOMHILL ROAD
STONEHAVEN
ABERDEENSHIRE
AB39 2NH

This Company Originates in : United Kingdom
Previous trading names include:
TUBE-TEC (TUBULAR PROTECTION) LIMITED (until 27/10/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRAEME KENNETH SPEIRS Apr 1949 British Director CURRENT
DEREK STEPHEN Jun 1963 British Secretary 1998-02-12 CURRENT
ERNEST STOPANI Jun 1946 British Director 1990-09-30 UNTIL 1992-03-31 RESIGNED
ETHEL VICTORIA SPEIRS Oct 1950 Director RESIGNED
GORDON SMITH Jan 1946 British Director 1990-09-30 UNTIL 1992-03-31 RESIGNED
ROY PIRIE Dec 1931 British Director 1990-09-30 UNTIL 1992-03-31 RESIGNED
FREDERICK BOSWELL Aug 1943 British Director 1990-09-30 UNTIL 1992-03-31 RESIGNED
ETHEL VICTORIA SPEIRS Oct 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polymer N2 Limited 2016-04-06 Stonehaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Graeme Kenneth Speirs 2016-04-06 4/1949 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
PIONEER OIL TOOLS LIMITED ARBROATH Active SMALL 28490 - Manufacture of other machine tools
POLYMER HOLDINGS LIMITED STONEHAVEN Active FULL 22190 - Manufacture of other rubber products
REDHILL DEVELOPMENTS LIMITED STONEHAVEN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
POLYMER N1 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
POLYMER N2 LIMITED STONEHAVEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POLYMER N3 LIMITED STONEHAVEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYMER HOLDINGS LIMITED STONEHAVEN Active FULL 22190 - Manufacture of other rubber products
STONEHAVEN ENGINEERING LTD. STONEHAVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
REDHILL DEVELOPMENTS LIMITED STONEHAVEN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GROUNDWATER LIFT TRUCKS LIMITED Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINCARDINE MANUFACTURING SERVICES LIMITED STONEHAVEN SCOTLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
KINCARDINE PROPERTIES LIMITED STONEHAVEN Active DORMANT 68201 - Renting and operating of Housing Association real estate
SKY PROPERTIES (SCOTLAND) LIMITED STONEHAVEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POLYMER N2 LIMITED STONEHAVEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POLYMER N3 LIMITED STONEHAVEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
STEVE REID AUTOBODY LIMITED STONEHAVEN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles