R & B JOINERY (GRAMPIAN) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC339641
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three 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 2016-03-22 GBP 2 . The most likely internet sites of R & B JOINERY (GRAMPIAN) LTD. are www.rbjoinerygrampian.co.uk, and www.r-b-joinery-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R B Joinery Grampian Ltd is a Private Limited Company. The company registration number is SC339641. R B Joinery Grampian Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of R B Joinery Grampian Ltd is 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. BROWNIE, Alistair Graham is a Director of the company. ROSS, David Graeme is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary HALL MORRICE has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 13 February 2012
Director
BROWNIE, Alistair Graham
Appointed Date: 14 March 2008
39 years old
Director
ROSS, David Graeme
Appointed Date: 14 March 2008
39 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Secretary
HALL MORRICE
Resigned: 13 February 2012
Appointed Date: 14 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Alistair Graham Brownie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graeme Ross
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & B JOINERY (GRAMPIAN) LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Registration of charge SC3396410002, created on 14 October 2015
...
... and 33 more events
01 Apr 2008
Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2008
Appointment terminated director stephen mabbott LTD.
18 Mar 2008
Appointment terminated secretary brian reid LTD.
14 Mar 2008
Incorporation

R & B JOINERY (GRAMPIAN) LTD. Charges

14 October 2015
Charge code SC33 9641 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Anne Macquarrie
Description: 49 market place, inverurie ABN120052 ABN120054.
27 September 2011
Floating charge
Delivered: 15 October 2011
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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