RUBBERATKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUBBERATKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBBERATKINS LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is RUBBERATKINS LIMITED located?

    Registered Office Address
    Rubberatkins Ltd Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBBERATKINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENAID LIMITEDMar 09, 1988Mar 09, 1988

    What are the latest accounts for RUBBERATKINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RUBBERATKINS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for RUBBERATKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    37 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    38 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    37 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    39 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    36 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    32 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    35 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    32 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    29 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 30,242
    SH01

    Group of companies' accounts made up to Sep 30, 2014

    27 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 30,242
    SH01

    Group of companies' accounts made up to Sep 30, 2013

    26 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 30,242
    SH01

    Accounts for a small company made up to Sep 30, 2012

    8 pagesAA

    legacy

    3 pagesMG03s

    Who are the officers of RUBBERATKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Jill
    Birkwood
    AB31 3HY Banchory
    Kincardineshire
    Secretary
    Birkwood
    AB31 3HY Banchory
    Kincardineshire
    British858890002
    ATKINS, Nicholas
    Birkwood
    AB31 6HY Banchory
    Kincardineshire
    Director
    Birkwood
    AB31 6HY Banchory
    Kincardineshire
    ScotlandBritishManaging Director71172350001
    WEBSTER, Jill
    Birkwood
    AB31 3HY Banchory
    Kincardineshire
    Director
    Birkwood
    AB31 3HY Banchory
    Kincardineshire
    ScotlandBritishTechnical And Quality Director858890002
    CRICHTON, George
    Messrs Paull & Williamsons
    Investment House 6 Union Row
    AB1 Aberdeen
    Secretary
    Messrs Paull & Williamsons
    Investment House 6 Union Row
    AB1 Aberdeen
    British336400001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000280001

    Who are the persons with significant control of RUBBERATKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Atkins
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    Rubberatkins Ltd
    Apr 06, 2016
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    Rubberatkins Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jill Webster
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    Rubberatkins Ltd
    Apr 06, 2016
    Claymore Avenue
    Bridge Of Don
    AB23 8GW Aberdeen
    Rubberatkins Ltd
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0