ROBERT WHITELAW (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XH

Company number SC053906
Status Active
Incorporation Date 31 August 1973
Company Type Private Limited Company
Address 3 WAVERLEY PLACE, ABERDEEN, AB10 1XH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROBERT WHITELAW (ABERDEEN) LIMITED are www.robertwhitelawaberdeen.co.uk, and www.robert-whitelaw-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Dyce Rail Station is 5.2 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.Robert Whitelaw Aberdeen Limited is a Private Limited Company. The company registration number is SC053906. Robert Whitelaw Aberdeen Limited has been working since 31 August 1973. The present status of the company is Active. The registered address of Robert Whitelaw Aberdeen Limited is 3 Waverley Place Aberdeen Ab10 1xh. . MACKIE & DEWAR is a Secretary of the company. ANDERSON, Jennifer Mary Whitelaw is a Director of the company. GRAHAM, John Whitelaw is a Director of the company. GRAHAM, Jonathan Charles Andrew Whitelaw is a Director of the company. GRAHAM, Marjorie Anne is a Director of the company. MAY, Marianne Whitelaw is a Director of the company. WILSON, Nicholas Stuart is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary

Director
ANDERSON, Jennifer Mary Whitelaw
Appointed Date: 01 September 2007
48 years old

Director

Director
GRAHAM, Jonathan Charles Andrew Whitelaw
Appointed Date: 01 September 2007
43 years old

Director

Director
MAY, Marianne Whitelaw
Appointed Date: 01 September 2007
50 years old

Director

Persons With Significant Control

Mr John Whitelaw Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROBERT WHITELAW (ABERDEEN) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 36,086

...
... and 77 more events
15 Mar 1988
Return made up to 02/03/88; full list of members

15 Mar 1988
Accounts for a small company made up to 31 August 1987

09 Sep 1987
Accounts for a small company made up to 31 August 1986
31 Aug 1987
Return made up to 29/07/87; full list of members

14 May 1986
Return made up to 09/04/86; full list of members

ROBERT WHITELAW (ABERDEEN) LIMITED Charges

10 October 2014
Charge code SC05 3906 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Kdp (Aberdeen) Limited
Description: 44 moir green northfield aberdeen.
14 June 2002
Bond & floating charge
Delivered: 26 June 2002
Status: Satisfied on 28 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 June 1984
Floating charge
Delivered: 20 June 1984
Status: Satisfied on 2 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…