ROSEBURN (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC064672
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,000 . The most likely internet sites of ROSEBURN (ABERDEEN) LIMITED are www.roseburnaberdeen.co.uk, and www.roseburn-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Dyce Rail Station is 5.3 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.Roseburn Aberdeen Limited is a Private Limited Company. The company registration number is SC064672. Roseburn Aberdeen Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Roseburn Aberdeen Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CLYNE, Colin William is a Director of the company. FARMER, Douglas Smith is a Director of the company. Secretary CHRISTIE, James Alexander has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director CALLAN, Martin John has been resigned. Director GRAY, Forbes Gordon has been resigned. Director RITCHIE, Stewart has been resigned. Director SCULLION, William Baillie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
CLYNE, Colin William
Appointed Date: 14 May 2001
63 years old
Director
FARMER, Douglas Smith
Appointed Date: 14 May 2001
65 years old

Resigned Directors

Secretary
CHRISTIE, James Alexander
Resigned: 01 May 2001
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 01 May 2001
Director
CALLAN, Martin John
Resigned: 16 March 2010
Appointed Date: 14 May 2001
71 years old
Director
GRAY, Forbes Gordon
Resigned: 14 May 2001
83 years old
Director
RITCHIE, Stewart
Resigned: 30 April 2002
Appointed Date: 14 May 2001
64 years old
Director
SCULLION, William Baillie
Resigned: 14 May 2001
80 years old

Persons With Significant Control

Burns Construction Aberdeen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEBURN (ABERDEEN) LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000
...
... and 75 more events
28 Jul 1987
Full accounts made up to 30 April 1987
28 Jul 1987
Return made up to 20/07/87; full list of members
28 Aug 1986
Full accounts made up to 30 April 1986
28 Aug 1986
Return made up to 25/08/86; full list of members
19 Apr 1978
Incorporation

ROSEBURN (ABERDEEN) LIMITED Charges

10 February 1984
Bond & floating charge
Delivered: 17 February 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 January 1979
Standard security
Delivered: 2 February 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34/36 st. Peter street, aberdeen.

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