MULTIPLEX 3X LIMITED
ABERDEEN RUBISLAW (XXXXXVII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC395404
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MULTIPLEX 3X LIMITED are www.multiplex3x.co.uk, and www.multiplex-3x.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiplex 3x Limited is a Private Limited Company. The company registration number is SC395404. Multiplex 3x Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Multiplex 3x Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. WHITEFORD, Daniel Drummond is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 24 February 2012
Director
WHITEFORD, Daniel Drummond
Appointed Date: 28 March 2011
47 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 14 March 2011
Director
COWIE, Simon Henry Dyer
Resigned: 28 March 2011
Appointed Date: 14 March 2011
52 years old

Persons With Significant Control

Mr Daniel Drummond Whiteford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MULTIPLEX 3X LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1
...
... and 10 more events
06 Apr 2011
Appointment of Mr Daniel Drummond Whiteford as a director
05 Apr 2011
Termination of appointment of Simon Cowie as a director
22 Mar 2011
Company name changed rubislaw (xxxxxvii) LIMITED\certificate issued on 22/03/11
  • CONNOT ‐
22 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-17
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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