Rublane Limited

Company Name	Rublane Limited
Company Status	Active
Company Number	SC134406
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Peter Hughes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 South Park Armadale West Lothian EH48 3LE Scotland

Director Name	Stephen Hughes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Director Name	Stuart MacDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Secretary Name	Stephen Hughes
Nationality	British
Status	Current
Appointed	08 April 2008(16 years, 6 months after company formation)
Appointment Duration	16 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Director Name	Peter Hughes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	68 South Park Armadale West Lothian EH48 3LE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Catherine Bradley
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Sneddon Avenue Wishaw Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Bradley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	16 years (resigned 08 April 2008)
Role	Engineer
Correspondence Address	4 Sneddon Avenue Wishaw Lanarkshire ML2 8DX Scotland

Contact

Website	sites.google.com/site/lothianvul

Location

Registered Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Peter Hughes 50.00% Ordinary
50 at £1	Stephen Hughes 25.00% Ordinary B
50 at £1	Stuart Macdonald 25.00% Ordinary B

Financials

Year	2014
Net Worth	£215,509
Cash	£113,678
Current Liabilities	£263,362

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

11 December 1996	Delivered on: 18 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 dixon terrace,whitburn. Outstanding
7 December 1992	Delivered on: 18 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

Filing History

11 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 February 2020	Registered office address changed from Griffiths Wilcock & Co 24 Sandyford Place Glasgow Lanarkshire G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 11 February 2020 (1 page)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (5 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (5 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
12 February 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Stephen Hughes on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Stuart Macdonald on 1 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Stephen Hughes on 1 October 2012 (1 page)
3 October 2012	Director's details changed for Stuart Macdonald on 1 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Stephen Hughes on 1 October 2012 (1 page)
3 October 2012	Director's details changed for Stuart Macdonald on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Stephen Hughes on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Stephen Hughes on 1 October 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 November 2010	Termination of appointment of Catherine Bradley as a secretary (1 page)
5 November 2010	Termination of appointment of Catherine Bradley as a secretary (1 page)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Statement of capital following an allotment of shares on 8 April 2008 GBP 100 (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 8 April 2008 GBP 100 (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 8 April 2008 GBP 100 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 October 2009	Director's details changed for Stephen Hughes on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Hughes on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Hughes on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Hughes on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Stuart Macdonald on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stuart Macdonald on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Termination of appointment of David Bradley as a director (1 page)
12 October 2009	Termination of appointment of David Bradley as a director (1 page)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008	Director and secretary appointed stephen hughes (2 pages)
22 July 2008	Director appointed peter hughes (2 pages)
22 July 2008	Director and secretary appointed stephen hughes (2 pages)
22 July 2008	Director appointed stuart macdonald (2 pages)
22 July 2008	Director appointed peter hughes (2 pages)
22 July 2008	Director appointed stuart macdonald (2 pages)
23 November 2007	Return made up to 10/10/07; change of members (6 pages)
23 November 2007	Ad 08/10/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 November 2007	Ad 08/10/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 November 2007	Return made up to 10/10/07; change of members (6 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 November 2007	Nc inc already adjusted 08/10/07 (1 page)
13 November 2007	Nc inc already adjusted 08/10/07 (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2005	Return made up to 10/10/05; full list of members (7 pages)
3 November 2005	Return made up to 10/10/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 February 2005	Return made up to 10/10/04; full list of members (7 pages)
1 February 2005	Return made up to 10/10/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 October 2003	Return made up to 10/10/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
8 November 2002	Return made up to 10/10/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
14 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (1 page)
17 October 2000	Return made up to 10/10/00; full list of members (6 pages)
17 October 2000	Return made up to 10/10/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 October 1997	Return made up to 10/10/97; full list of members (6 pages)
27 October 1997	Return made up to 10/10/97; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 December 1996	Partic of mort/charge * (5 pages)
18 December 1996	Partic of mort/charge * (5 pages)
11 November 1996	Return made up to 10/10/96; full list of members (6 pages)
11 November 1996	Return made up to 10/10/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
9 December 1992	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
10 October 1991	Incorporation (17 pages)
10 October 1991	Incorporation (17 pages)

Rublane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland