RAE BROWN & COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC081744
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Gavin Farquhar on 24 October 2016; Director's details changed for Gavin Farquhar on 5 October 2016. The most likely internet sites of RAE BROWN & COMPANY LIMITED are www.raebrowncompany.co.uk, and www.rae-brown-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rae Brown Company Limited is a Private Limited Company. The company registration number is SC081744. Rae Brown Company Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Rae Brown Company Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. CRAIB, Tina is a Director of the company. FARQUHAR, Gavin is a Director of the company. Secretary BROWN, Winifred has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BIRNIE, James has been resigned. Director BIRNIE, James has been resigned. Director BROWN, Rae C has been resigned. Director BROWN, Winifred has been resigned. Director MATTHEW, Vera has been resigned. Director MATTHEW, William A has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
CRAIB, Tina
Appointed Date: 22 June 2007
62 years old
Director
FARQUHAR, Gavin
Appointed Date: 22 December 2005
55 years old

Resigned Directors

Secretary
BROWN, Winifred
Resigned: 22 December 2005
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 22 December 2005
Director
BIRNIE, James
Resigned: 01 March 2014
Appointed Date: 22 June 2007
72 years old
Director
BIRNIE, James
Resigned: 22 December 2005
Appointed Date: 01 September 2002
72 years old
Director
BROWN, Rae C
Resigned: 22 December 2005
87 years old
Director
BROWN, Winifred
Resigned: 22 December 2005
85 years old
Director
MATTHEW, Vera
Resigned: 31 August 1997
88 years old
Director
MATTHEW, William A
Resigned: 31 August 1997
87 years old

Persons With Significant Control

James Blake & Sons (1863) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAE BROWN & COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Director's details changed for Gavin Farquhar on 24 October 2016
05 Oct 2016
Director's details changed for Gavin Farquhar on 5 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 320
...
... and 83 more events
27 Nov 1987
Full accounts made up to 31 March 1987
27 Feb 1987
Annual return made up to 31/12/86
04 Feb 1987
Full accounts made up to 31 March 1986
20 Aug 1986
Full accounts made up to 31 March 1985
20 Aug 1986
Return made up to 31/12/85; full list of members

RAE BROWN & COMPANY LIMITED Charges

20 January 2006
Standard security
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 25 & 27 farburn terrace, dyce, aberdeen.
22 December 2005
Floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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