RUBBER ENGINEERING LIMITED
Company number SC107934 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 3 Mar 2026 | Cessation of Graeme Kenneth Speirs as a person with significant control on 2026-03-03 · 1 page | View document |
| 26 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEREK STEPHEN / 28/10/2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME KENNETH SPEIRS / 28/10/2015 | View document |
| 27 Oct 2015 | COMPANY NAME CHANGED TUBE-TEC (TUBULAR PROTECTION) LIMITED CERTIFICATE ISSUED ON 27/10/15 | View document |
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders · 4 pages | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 12 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS · 3 pages | View document |
| 12 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2005 | 287 · 1 page | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: UNIT 1/3 BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH | View document |
| 2 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 Jul 1999 | £ IC 388000/372518 23/06/99 £ SR 15482@1=15482 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | DEC MORT/CHARGE ***** | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 26 Jan 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/88 | View document |
| 5 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 10 Jul 1989 | G88(2)(280689)ALLOT 194000X£1ORD | View document |
| 10 Jul 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280689 | View document |
| 10 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1989 | ALTER MEM AND ARTS 280689 | View document |
| 10 Jul 1989 | INC NOM CAP BY £250000 280689 | View document |
| 10 Jul 1989 | G123(280689)NEW NOM CAP £500000 | View document |
| 7 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1988 | PUC2 192998 @ £1 ORD.020988 | View document |
| 7 Oct 1988 | PUC2 1000 @ £1 ORD. 020988 | View document |
| 7 Oct 1988 | G123 TO INC.CAP.TO £250000 | View document |
| 7 Oct 1988 | TO INC.CAP.TO £250000 300888 | View document |
| 7 Oct 1988 | ALTER MEM AND ARTS 300888 | View document |
| 8 Aug 1988 | PARTIC OF MORT/CHARGE 7963 | View document |
| 2 Aug 1988 | ALTER MEM AND ARTS 220788 | View document |
| 24 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: REDMOSS CENTRE GREENBANK ROAD ABERDEEN AB1 4BQ | View document |
| 11 Apr 1988 | 287 | View document |
| 10 Mar 1988 | COMPANY NAME CHANGED SCANHOUR LIMITED CERTIFICATE ISSUED ON 11/03/88 | View document |
| 7 Mar 1988 | 287 | View document |
| 7 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 30 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |