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Rublane Limited, G3 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBLANE LIMITED

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

This company is commonly known as Rublane Limited. The company was founded 33 years ago and was given the registration number SC134406. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, C/o Gallone & Co, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RUBLANE LIMITED
Company Number:SC134406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1991
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Newton Place, C/o Gallone & Co, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Secretary08 April 2008Active
68, South Park, Armadale, EH48 3LE

Director08 April 2008Active
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director08 April 2008Active
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director08 April 2008Active
4 Sneddon Avenue, Wishaw, Scotland,

Secretary10 October 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary10 October 1991Active
4 Sneddon Avenue, Wishaw, ML2 8DX

Director31 March 1992Active
68, South Park, Armadale, EH48 3LE

Director10 October 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director10 October 1991Active

People with Significant Control

Mr Peter Hughes
Notified on:10 October 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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