Rubislaw Engineering Limited

General information

Name:

Rubislaw Engineering Ltd

Office Address:

Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath

Number: SC306953

Incorporation date: 2006-08-16

Dissolution date: 2020-09-22

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the year of the start of Rubislaw Engineering Limited, the company registered at Sir William Smith Road, Kirkton Industrial Estate, Arbroath. It was founded on 2006-08-16. The firm Companies House Registration Number was SC306953 and its area code was DD11 3RD. This company had been present in this business for 14 years up until 2020-09-22. Established as Castlelaw (no.650), this company used the name until 2006, the year it got changed to Rubislaw Engineering Limited.

The data we obtained about this firm's personnel shows that the last two directors were: John R. and Alastair K. who were appointed on 2013-02-13.

The companies that controlled this firm were: Mackintosh Structures Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Arbroath at Sir William Smith Road, Kirkton Industrial Estate, DD11 3RD.

  • Previous company's names
  • Rubislaw Engineering Limited 2006-09-08
  • Castlelaw (no.650) Limited 2006-08-16

Company staff

John R.

Role: Director

Appointed: 13 February 2013

Latest update: 9 February 2024

Alastair K.

Role: Director

Appointed: 13 February 2013

Latest update: 9 February 2024

People with significant control

Mackintosh Structures Limited
Address: Kirkton Enterprise Centre Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 27 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gemmell Hammond Limited
Address: Sir William Smith Road Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc129610
Notified on 16 August 2016
Ceased on 27 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 16 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
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