This company is commonly known as Rublane Limited. The company was founded 32 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY | Secretary | 08 April 2008 | Active |
| 68, South Park, Armadale, EH48 3LE | Director | 08 April 2008 | Active |
| 14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY | Director | 08 April 2008 | Active |
| 14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY | Director | 08 April 2008 | Active |
| 4 Sneddon Avenue, Wishaw, Scotland, | Secretary | 10 October 1991 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 10 October 1991 | Active |
| 4 Sneddon Avenue, Wishaw, ML2 8DX | Director | 31 March 1992 | Active |
| 68, South Park, Armadale, EH48 3LE | Director | 10 October 1991 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 10 October 1991 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Capital | Capital allotment shares. | Download |
| 2021-06-03 | Incorporation | Memorandum articles. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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