RUBISLAW QUARRY ABERDEEN LTD.
ABERDEEN BIXEN LIMITED GRAY & GRAY READYMADE COMPANY 3 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE
Company number SC290779
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 52-54 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Sandra Mary Whyte as a director on 10 September 2015. The most likely internet sites of RUBISLAW QUARRY ABERDEEN LTD. are www.rubislawquarryaberdeen.co.uk, and www.rubislaw-quarry-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Quarry Aberdeen Ltd is a Private Limited Company. The company registration number is SC290779. Rubislaw Quarry Aberdeen Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of Rubislaw Quarry Aberdeen Ltd is 52 54 Queens Road Aberdeen Ab15 4ye. . BLACK, Hugh Murray is a Director of the company. WHYTE, Sandra Mary is a Director of the company. Secretary DAVIDSON, James Stewart Cardno has been resigned. Secretary KEENAN, Bryan Angus has been resigned. Secretary GRAY & GRAY SOLICITORS has been resigned. Director DAVIDSON, James Stewart Cardno has been resigned. Director GALLON, Christopher Ronald has been resigned. Director WHYTE, Alexander James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACK, Hugh Murray
Appointed Date: 16 April 2010
68 years old
Director
WHYTE, Sandra Mary
Appointed Date: 10 September 2015
69 years old

Resigned Directors

Secretary
DAVIDSON, James Stewart Cardno
Resigned: 16 April 2010
Appointed Date: 16 November 2005
Secretary
KEENAN, Bryan Angus
Resigned: 19 July 2011
Appointed Date: 16 April 2010
Secretary
GRAY & GRAY SOLICITORS
Resigned: 16 April 2010
Appointed Date: 23 September 2005
Director
DAVIDSON, James Stewart Cardno
Resigned: 16 April 2010
Appointed Date: 16 November 2005
63 years old
Director
GALLON, Christopher Ronald
Resigned: 16 November 2005
Appointed Date: 23 September 2005
68 years old
Director
WHYTE, Alexander James
Resigned: 29 July 2015
Appointed Date: 16 April 2010
71 years old

Persons With Significant Control

Mr Hugh Murray Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBISLAW QUARRY ABERDEEN LTD. Events

14 Nov 2016
Confirmation statement made on 23 September 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Appointment of Mrs Sandra Mary Whyte as a director on 10 September 2015
14 Jan 2016
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
...
... and 38 more events
16 Nov 2005
Accounting reference date extended from 30/09/06 to 31/01/07
16 Nov 2005
Director resigned
11 Nov 2005
Memorandum and Articles of Association
10 Nov 2005
Company name changed gray & gray readymade company 3 LIMITED\certificate issued on 10/11/05
23 Sep 2005
Incorporation

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