| Company Name | Rubber Engineering Limited |
|---|---|
| Director | Graeme Kenneth Speirs |
| Company Status | Active |
| Company Number | SC107934 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Previous Name | Tube-Tec (Tubular Protection) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Dr Graeme Kenneth Speirs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1988(7 months after company formation) |
| Appointment Duration | 35 years, 10 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit1-3, Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland |
| Secretary Name | Derek Stephen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1998(10 years, 2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit1-3, Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland |
| Director Name | Ethel Victoria Speirs |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 November 1997) |
| Role | Co Director |
| Correspondence Address | Redridge Cottage Cults Aberdeen AB1 9NN Scotland |
| Secretary Name | Ethel Victoria Speirs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Redridge Cottage Cults Aberdeen AB1 9NN Scotland |
| Director Name | Frederick Boswell |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1992) |
| Role | Works Manager |
| Correspondence Address | 1c The Cross Stonehaven Aberdeen |
| Director Name | Roy Pirie |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1992) |
| Role | Design Engineer |
| Correspondence Address | 53 Gilcomstoun Land Aberdeen Aberdeenshire AB1 1TB Scotland |
| Director Name | Gordon Smith |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1992) |
| Role | Design Engineer |
| Correspondence Address | 11 Napier Place Marykirk Lkaurencekirk Angus |
| Director Name | Ernest Stopani |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1992) |
| Role | Design Engineer |
| Correspondence Address | 2 Cairnbulg Way Ellon Aberdeenshire AB41 9GU Scotland |
Contact
| Website | www.rubberengineering.co.uk |
|---|
Location
| Registered Address | Unit1-3, Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 April 2002 | Delivered on: 15 May 2002 Satisfied on: 1 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 25 July 1988 | Delivered on: 8 August 1988 Satisfied on: 24 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 14 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 15 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 3 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 October 2015 | Director's details changed for Dr Graeme Kenneth Speirs on 28 October 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Derek Stephen on 28 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Dr Graeme Kenneth Speirs on 28 October 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Derek Stephen on 28 October 2015 (1 page) |
| 27 October 2015 | Company name changed tube-tec (tubular protection) LIMITED\certificate issued on 27/10/15
|
| 27 October 2015 | Company name changed tube-tec (tubular protection) LIMITED\certificate issued on 27/10/15
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 17 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 1 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (15 pages) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (15 pages) |
| 12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Location of register of members (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: unit 1/3 broomhill road spurryhillock industrial estate stonehaven AB3 2NH (1 page) |
| 2 November 2005 | Location of register of members (1 page) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: unit 1/3 broomhill road spurryhillock industrial estate stonehaven AB3 2NH (1 page) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 December 2003 | Return made up to 30/09/03; full list of members
|
| 1 December 2003 | Return made up to 30/09/03; full list of members
|
| 2 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 15 May 2002 | Partic of mort/charge * (5 pages) |
| 15 May 2002 | Partic of mort/charge * (5 pages) |
| 30 April 2002 | Accounts for a medium company made up to 30 June 2001 (15 pages) |
| 30 April 2002 | Accounts for a medium company made up to 30 June 2001 (15 pages) |
| 9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 13 December 2000 | Full accounts made up to 30 June 2000 (14 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 6 July 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 16 November 1999 | Return made up to 30/09/99; full list of members
|
| 21 July 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 21 July 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 6 July 1999 | £ ic 388000/372518 23/06/99 £ sr 15482@1=15482 (1 page) |
| 6 July 1999 | £ ic 388000/372518 23/06/99 £ sr 15482@1=15482 (1 page) |
| 12 November 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 12 November 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | New secretary appointed (1 page) |
| 23 February 1998 | New secretary appointed (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 7 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 7 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 6 February 1991 | Return made up to 30/09/90; change of members (8 pages) |
| 6 February 1991 | Return made up to 30/09/90; change of members (8 pages) |
| 30 November 1987 | Incorporation (12 pages) |