General information

Name:

Rublane Ltd

Office Address:

14 Newton Place C/o Gallone & Co G3 7PY Glasgow

Number: SC134406

Incorporation date: 1991-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rublane Limited has existed in this business for at least 33 years. Started with Registered No. SC134406 in the year 1991, it is based at 14 Newton Place, Glasgow G3 7PY. This business's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. Rublane Ltd released its latest accounts for the financial year up to 2022-10-31. The company's latest confirmation statement was submitted on 2023-10-10.

Due to this company's constant growth, it became imperative to find new directors: Peter H., Stephen H. and Stuart M. who have been supporting each other since Tuesday 8th April 2008 for the benefit of the following limited company. To find professional help with legal documentation, this limited company has been utilizing the skills of Stephen H. as a secretary since April 2008.

Peter H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 08 April 2008

Latest update: 5 March 2024

Stephen H.

Role: Director

Appointed: 08 April 2008

Latest update: 5 March 2024

Stephen H.

Role: Secretary

Appointed: 08 April 2008

Latest update: 5 March 2024

Stuart M.

Role: Director

Appointed: 08 April 2008

Latest update: 5 March 2024

People with significant control

Peter H.
Notified on 10 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31/10/2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
32
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