RUMBOL PRODUCTS LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

RUMBOL PRODUCTS LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
RUMBOL PRODUCTS LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: SC143263. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RUMBOL PRODUCTS LIMITED - CLYDEBANK

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

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

UNIT 1, DUNROBIN COURT NORTH AVENUE
CLYDEBANK
G81 2QP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MAITLAND GREIG Apr 1971 British Director 2021-11-11 CURRENT
CAMPBELL MILLER Sep 1946 British Director 1993-04-06 UNTIL 1999-03-31 RESIGNED
SMART & CO CA Corporate Secretary 1993-03-23 UNTIL 2012-12-31 RESIGNED
ELSPETH JOYCE TALBOT Jan 1969 British Director 2008-08-01 UNTIL 2020-06-24 RESIGNED
ALAN BLAIR SMART Dec 1940 British Director 1993-04-06 UNTIL 1999-03-31 RESIGNED
DOUGLAS WILSON SMART Sep 1943 British Director 1993-03-23 UNTIL 2012-12-31 RESIGNED
DR STUART NORMAN RITCHIE Jun 1965 British Director 2014-12-01 UNTIL 2021-11-11 RESIGNED
SHEENA CRAWFORD RITCHIE Jul 1944 British Director 1999-04-01 UNTIL 2019-09-22 RESIGNED
NORMAN SMITH RITCHIE Feb 1938 British Director 1993-03-23 UNTIL 2014-10-25 RESIGNED
MRS LINDA CAROL BREISTIG Aug 1963 British Director 2014-12-01 UNTIL 2020-06-24 RESIGNED
WILLIAM SMITH GEATES YOUNG British Nominee Director 1993-03-16 UNTIL 1993-03-23 RESIGNED
ALAN CHARLES BOTHWICK British Nominee Secretary 1993-03-16 UNTIL 1993-03-23 RESIGNED
ALAN CHARLES BOTHWICK British Nominee Director 1993-03-16 UNTIL 1993-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denis Brinicombe Group Limited 2021-11-11 Crediton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Audrey Alexandra Ritchie 2021-02-26 - 2021-08-11 8/1965 Paisley   Ownership of shares 25 to 50 percent
Dr Stuart Norman Ritchie 2016-04-06 - 2021-11-11 6/1965 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Elspeth Joyce Talbot 2016-04-06 - 2020-06-26 1/1969 Paisley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Carol Breistig 2016-04-06 - 2020-06-26 8/1963 Paisley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRIMIN LIMITED KIRMINGTON, ULCEBY Active FULL 32990 - Other manufacturing n.e.c.
DENIS BRINICOMBE GROUP LIMITED DEVON Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
NUTRICORE UK LTD CREDITON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
HAYNE LANE LIMITED CREDITON ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
BRINICOMBE (INTERNATIONAL) LTD BALLYMONEY UNITED KINGDOM Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PACIFIC SHELF (699) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SMART HOUSING (GLASGOW) LIMITED MILNGAVIE SCOTLAND Active MICRO ENTITY 55900 - Other accommodation
GARSCADDEN PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIM BUILDING GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWSIDE INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SENSE SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
SCOTTOILER SPORT SOLUTIONS LTD GLASGOW Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
THE OLD SCHOOLHOUSE PROPERTY INVESTMENTS LTD GLASGOW UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE OLD SCHOOLHOUSE PROPERTY INVESTMENT NO 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRETAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RUMBOL PRODUCTS LIMITED 2024-03-28 30-06-2023 £162,622 Cash £-131,885 equity
Rumbol Products Limited 2022-12-20 30-06-2022 £11,824 equity
Rumbol Products Limited 2021-10-20 31-03-2021 £218,908 Cash
Rumbol Products Limited 2021-03-05 31-03-2020 £294,761 Cash
Rumbol Products Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 31-03-2019 £36,603 Cash £1,528,784 equity
Rumbol Products Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £289,400 Cash £2,029,857 equity
Rumbol Products Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £211,647 Cash £2,402,768 equity
Rumbol Products Limited - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £765,608 Cash £2,552,973 equity
Rumbol Products Limited - Limited company - abbreviated - 11.6 2015-09-19 31-03-2015 £1,274,452 Cash £2,356,992 equity
Rumbol Products Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-03-2014 £1,154,063 Cash £2,231,606 equity

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