RALLIM LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC129962
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Burness Paull Llp as a secretary on 12 February 2017; Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 4 West Craibstone Street Aberdeen AB11 6YL on 7 February 2017. The most likely internet sites of RALLIM LIMITED are www.rallim.co.uk, and www.rallim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dyce Rail Station is 5.4 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.Rallim Limited is a Private Limited Company. The company registration number is SC129962. Rallim Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Rallim Limited is 4 West Craibstone Street Aberdeen Ab11 6yl. . GILBERT, Pamela Jane is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PIRIE, Graham Alexander has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILBERT, Pamela Jane
Appointed Date: 14 February 1991
66 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 14 February 1991
Appointed Date: 13 February 1991
Secretary
PIRIE, Graham Alexander
Resigned: 17 September 1993
Appointed Date: 14 February 1991
Secretary
BURNESS PAULL LLP
Resigned: 12 February 2017
Appointed Date: 04 March 2013
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 17 September 1993
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 04 March 2013
Appointed Date: 06 April 2009
Nominee Director
MCNIVEN, Alan Ross
Resigned: 14 February 1991
Appointed Date: 13 February 1991
74 years old

Persons With Significant Control

Mrs Pamela Jane Gilbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RALLIM LIMITED Events

08 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Mar 2017
Termination of appointment of Burness Paull Llp as a secretary on 12 February 2017
07 Feb 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 4 West Craibstone Street Aberdeen AB11 6YL on 7 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 74 more events
06 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1991
Registered office changed on 11/11/91 from: investment house 6 union row aberdeen AB9 8DQ
11 Nov 1991
Secretary resigned;new secretary appointed
11 Nov 1991
Director resigned;new director appointed
13 Feb 1991
Incorporation

RALLIM LIMITED Charges

12 April 2000
Standard security
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: Allan Grant (Grampian) Limited
Description: Subject at upper anguston, peterculter, aberdeen.
12 October 1993
Mandate
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50% of the sale proceeds in respect of the sale of the…
16 September 1993
Bond & floating charge
Delivered: 22 September 1993
Status: Satisfied on 23 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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