Rublane Limited in C/o Gallone & Co GLASGOW

Rublane Limited GLASGOW

Founded in 1991, Rublane, classified under reg no. SC134406 is an active company. Currently registered at 14 Newton Place G3 7PY, Glasgow the company has been in the business for 33 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Peter H., Stephen H. and Stuart M.. In addition one secretary - Stephen H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Catherine B. who worked with the the firm until 31 May 2010.

Rublane Limited Address / Contact

Office Address	14 Newton Place
Office Address2	C/o Gallone & Co
Town	Glasgow
Post code	G3 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC134406
Date of Incorporation	Thu, 10th Oct 1991
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 08 April 2008

Stephen H.

Position: Director

Appointed: 08 April 2008

Stephen H.

Position: Secretary

Appointed: 08 April 2008

Stuart M.

Position: Director

Appointed: 08 April 2008

David B.

Position: Director

Appointed: 31 March 1992

Resigned: 08 April 2008

Peter H.

Position: Director

Appointed: 10 October 1991

Resigned: 03 November 2006

Catherine B.

Position: Secretary

Appointed: 10 October 1991

Resigned: 31 May 2010

Stephen M.

Position: Nominee Director

Appointed: 10 October 1991

Resigned: 10 October 1991

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31

Balance Sheet
Cash Bank On Hand	124 078	37 230	52 125
Current Assets	500 510	411 749	426 889
Debtors	343 025	339 171	340 056
Net Assets Liabilities	260 159	196 383	129 456
Other Debtors	4 216	3 739	4 671
Property Plant Equipment	77 495	91 718	68 790
Total Inventories	33 407	35 357	34 708

Other
Accumulated Depreciation Impairment Property Plant Equipment	109 771	121 679	144 607
Average Number Employees During Period		14	16
Corporation Tax Payable	29 450	9 000	17 800
Creditors	298 514	275 786	349 455
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		18 694
Disposals Property Plant Equipment		32 335
Fixed Assets	77 495	91 718	68 790
Increase From Depreciation Charge For Year Property Plant Equipment		30 602	22 928
Net Current Assets Liabilities	201 996	135 963	77 434
Other Creditors	99 107	143 265	129 271
Other Taxation Social Security Payable	29 804	22 242	28 633
Property Plant Equipment Gross Cost	187 266	213 397	213 397
Provisions For Liabilities Balance Sheet Subtotal	12 160	15 070	10 902
Total Assets Less Current Liabilities	279 491	227 690	146 224
Trade Creditors Trade Payables	140 153	101 279	173 751
Trade Debtors Trade Receivables	338 809	335 432	335 385

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 6th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 12th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 12th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 19th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 19th October 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/10/99	annual return
363s	Annual return up to 19th October 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 27th October 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 30th, June 1997	accounts	Free Download (6 pages)
363s	Annual return up to 11th November 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 11th November 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 19th, June 1996	accounts	Free Download (8 pages)
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return
AA	Small-sized company accounts made up to 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return	Free Download
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return
AA	Small-sized company accounts made up to 31st October 1993 filed on: 30th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st October 1993 filed on: 30th, August 1994	accounts
363s	Annual return up to 19th December 1993 with shareholders record filed on: 19th, December 1993	annual return	Free Download
363s	Annual return up to 19th December 1993 with shareholders record filed on: 19th, December 1993	annual return
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 26th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st October 1992 filed on: 26th, May 1993	accounts
AA	Small-sized company accounts made up to 31st October 1992 filed on: 26th, May 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 26th, May 1993	accounts
363s	Annual return up to 30th October 1992 with shareholders record filed on: 30th, October 1992	annual return	Free Download
363s	Annual return up to 30th October 1992 with shareholders record filed on: 30th, October 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, November 1991	accounts

Rublane Limited GLASGOW

Rublane Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Stephen H.

Stephen H.

Stuart M.

David B.

Peter H.

Catherine B.

Stephen M.

People with significant control

Annual reports financial information

Company filings

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