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 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
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)
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 |