Datalog Logo
Free data on 32M+ companies
Home > Scotland > RUBLANE LIMITED
Company Information for

RUBLANE LIMITED

GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, LANARKSHIRE, G3 7NG,
Company Registration Number
SC134406
Private Limited Company
Active

Company Overview

About Rublane Ltd
RUBLANE LIMITED was founded on 1991-10-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rublane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RUBLANE LIMITED
 
Legal Registered Office
GRIFFITHS WILCOCK & CO
24 SANDYFORD PLACE
GLASGOW
LANARKSHIRE
G3 7NG
Other companies in G3
 
Filing Information
Company Number SC134406
Company ID Number SC134406
Date formed 1991-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB592905117  
Last Datalog update: 2018-06-09 03:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBLANE LIMITED

Company Officers of RUBLANE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HUGHES
Company Secretary 2008-04-08
PETER HUGHES
Director 2008-04-08
STEPHEN HUGHES
Director 2008-04-08
STUART MACDONALD
Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BRADLEY
Company Secretary 1991-10-10 2010-05-31
DAVID BRADLEY
Director 1992-03-31 2008-04-08
PETER HUGHES
Director 1991-10-10 2006-11-03
BRIAN REID
Nominated Secretary 1991-10-10 1991-10-10
STEPHEN MABBOTT
Nominated Director 1991-10-10 1991-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-23AR0110/10/15 FULL LIST
2015-04-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13AR0110/10/14 FULL LIST
2014-03-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-11AR0110/10/13 FULL LIST
2013-02-12AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 01/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGHES / 01/10/2012
2012-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUGHES / 01/10/2012
2012-02-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0110/10/11 FULL LIST
2011-03-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0110/10/10 FULL LIST
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BRADLEY
2010-10-29SH0108/04/08 STATEMENT OF CAPITAL GBP 100
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0110/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGHES / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 19/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED STEPHEN HUGHES
2008-07-22288aDIRECTOR APPOINTED STUART MACDONALD
2008-07-22288aDIRECTOR APPOINTED PETER HUGHES
2007-11-23363sRETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
2007-11-2388(2)RAD 08/10/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-13123NC INC ALREADY ADJUSTED 08/10/07
2007-11-13RES04£ NC 100/200
2007-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13288bDIRECTOR RESIGNED
2006-10-31363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-01363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-14(W)ELRESS252 DISP LAYING ACC 02/03/01
2001-03-14(W)ELRESS366A DISP HOLDING AGM 02/03/01
2000-10-17363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/99
1999-10-19363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-21363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-27363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-18410(Scot)PARTIC OF MORT/CHARGE *****
1996-11-11363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-13363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-11-13ELRESS252 DISP LAYING ACC 01/10/95
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-19363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-19363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1996-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1992-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RUBLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBLANE LIMITED
Trademarks
We have not found any records of RUBLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RUBLANE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where RUBLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUBLANE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0040101100Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2017-01-0085030010Non-magnetic retaining rings for electric motors and electric generating sets
2016-09-0076082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2016-07-0084306100Tamping or compacting machinery, not self-propelled (excl. hand-operated tools)
2016-04-0076082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G3 7NG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4