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RUBBER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubber Engineering Limited. The company was founded 36 years ago and was given the registration number SC107934. The firm's registered office is in STONEHAVEN. You can find them at Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:RUBBER ENGINEERING LIMITED
Company Number:SC107934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, AB39 2NH

Secretary12 February 1998Active
Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, AB39 2NH

Director-Active
Redridge Cottage, Cults, Aberdeen, AB1 9NN

Secretary-Active
1c The Cross, Stonehaven, Aberdeen,

Director30 September 1990Active
53 Gilcomstoun Land, Aberdeen, AB1 1TB

Director30 September 1990Active
11 Napier Place, Marykirk, Lkaurencekirk,

Director30 September 1990Active
Redridge Cottage, Cults, Aberdeen, AB1 9NN

Director-Active
2 Cairnbulg Way, Ellon, AB41 9GU

Director30 September 1990Active

People with Significant Control

Polymer N2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Graeme Kenneth Speirs
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Unit1-3, Broomhill Road, Stonehaven, AB39 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person secretary company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-10-27Change of name

Certificate change of name company.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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