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RUMBOL PRODUCTS LIMITED

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

This company is commonly known as Rumbol Products Limited. The company was founded 31 years ago and was given the registration number SC143263. The firm's registered office is in PAISLEY. You can find them at 21 Forbes Place, , Paisley, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:RUMBOL PRODUCTS LIMITED
Company Number:SC143263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1993
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Forbes Place, Paisley, Scotland, PA1 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Dunrobin Court, North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP

Director11 November 2021Active
Ashgrove House, Dunlop, KA3 4DG

Nominee Secretary16 March 1993Active
Clydegrove Works, Hamilton Street, Clydebank, Scotland, G81 1LY

Corporate Secretary23 March 1993Active
Ashgrove House, Dunlop, KA3 4DG

Nominee Director16 March 1993Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Director01 December 2014Active
28 Garscadden Road, Glasgow, G15 6UN

Director06 April 1993Active
Clydegrove Works, Hamilton Street, Clydebank, Dunbartonshire, G81 1LY

Director23 March 1993Active
Clydegrove Works, Hamilton Street, Clydebank, Dunbartonshire, G81 1LY

Director01 April 1999Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Director01 December 2014Active
4 Edgehill Road, Bearsden, Glasgow, G61 3AD

Director06 April 1993Active
Clydegrove Works, Hamilton Street, Clydebank, Dunbartonshire, G81 1LY

Director23 March 1993Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Director01 August 2008Active
31 Stamperland Crescent, Clarkston, Glasgow, G76 8HL

Nominee Director16 March 1993Active

People with Significant Control

Denis Brinicombe Group Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Fordton Industrial Estate, Fordton Industrial Estate, Crediton, England, EX17 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Audrey Alexandra Ritchie
Notified on:26 February 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stuart Norman Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elspeth Joyce Talbot
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Carol Breistig
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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