RUBISLAW PROPERTY COMPANY LIMITED
ABERDEEN MMA PROPERTIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC196600
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Michael William Anderson on 18 November 2016. The most likely internet sites of RUBISLAW PROPERTY COMPANY LIMITED are www.rubislawpropertycompany.co.uk, and www.rubislaw-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Rubislaw Property Company Limited is a Private Limited Company. The company registration number is SC196600. Rubislaw Property Company Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Rubislaw Property Company Limited is Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire Ab10 1xe. . CLP SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Michael William is a Director of the company. MCLENNAN, Ian Fleming is a Director of the company. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director MILLER, Innes Richard has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 01 September 2000
Director
ANDERSON, Michael William
Appointed Date: 16 February 2001
61 years old
Director
MCLENNAN, Ian Fleming
Appointed Date: 16 February 2001
69 years old

Resigned Directors

Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 20 May 1999
Director
MILLER, Innes Richard
Resigned: 01 September 2001
Appointed Date: 16 February 2001
65 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 20 May 1999

Persons With Significant Control

Mr Michael William Anderson
Notified on: 24 May 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Fleming Mclennan
Notified on: 24 May 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBISLAW PROPERTY COMPANY LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Director's details changed for Michael William Anderson on 18 November 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,250
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
01 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999
Incorporation

RUBISLAW PROPERTY COMPANY LIMITED Charges

8 March 2001
Standard security
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 rubislaw terrace, aberdeen.

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