A. & J. ROBERTSON (GRANITE) LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6BH
Company number SC038450
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address ROBERTSON GRANITE, SILVERTREES DRIVE,, WESTHILL, ABERDEEN, SCOTLAND, AB32 6BH
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 12 December 2016; Alterations to floating charge 3; Alterations to floating charge SC0384500004. The most likely internet sites of A. & J. ROBERTSON (GRANITE) LIMITED are www.ajrobertsongranite.co.uk, and www.a-j-robertson-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Inverurie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Robertson Granite Limited is a Private Limited Company. The company registration number is SC038450. A J Robertson Granite Limited has been working since 21 February 1963. The present status of the company is Active. The registered address of A J Robertson Granite Limited is Robertson Granite Silvertrees Drive Westhill Aberdeen Scotland Ab32 6bh. . GARDEN, Raymond Alexander is a Secretary of the company. GARDEN, Raymond Alexander is a Director of the company. GIBSON, Stewart George is a Director of the company. RENNIE, Ranald Herd is a Director of the company. ROBERTSON, Graeme Donald is a Director of the company. Secretary CUMMING, Douglas has been resigned. Secretary ROBERTSON, Graeme Donald has been resigned. Director CUMMING, Douglas has been resigned. Director FYFE, Francis Wemyss Gibson has been resigned. Director MASSON, Edward Valentine has been resigned. Director ROBERTSON, Alexander Rae has been resigned. Director ROBERTSON, Annie Jane has been resigned. Director SMITH, Alexander has been resigned. Director STEVENSON, George Brent has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
GARDEN, Raymond Alexander
Appointed Date: 03 July 1997
Director
GARDEN, Raymond Alexander
Appointed Date: 01 January 1999
71 years old
Director
GIBSON, Stewart George
Appointed Date: 01 January 1999
63 years old
Director
RENNIE, Ranald Herd

77 years old
Director
ROBERTSON, Graeme Donald

69 years old

Resigned Directors

Secretary
CUMMING, Douglas
Resigned: 10 March 1997
Secretary
ROBERTSON, Graeme Donald
Resigned: 03 July 1997
Appointed Date: 10 March 1997
Director
CUMMING, Douglas
Resigned: 10 March 1997
Appointed Date: 01 July 1988
81 years old
Director
FYFE, Francis Wemyss Gibson
Resigned: 31 March 1996
90 years old
Director
MASSON, Edward Valentine
Resigned: 15 April 2005
85 years old
Director
ROBERTSON, Alexander Rae
Resigned: 10 May 2003
107 years old
Director
ROBERTSON, Annie Jane
Resigned: 01 August 1990
100 years old
Director
SMITH, Alexander
Resigned: 04 September 2009
Appointed Date: 06 April 2005
81 years old
Director
STEVENSON, George Brent
Resigned: 18 November 1996
Appointed Date: 01 August 1990
69 years old

A. & J. ROBERTSON (GRANITE) LIMITED Events

12 Dec 2016
Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 12 December 2016
08 Jul 2016
Alterations to floating charge 3
23 Jun 2016
Alterations to floating charge SC0384500004
23 Jun 2016
Alterations to floating charge 1
13 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 99 more events
02 Dec 1987
Return made up to 15/05/87; full list of members
02 Dec 1987
Group accounts for a medium company made up to 31 December 1986
16 Apr 1987
Return made up to 22/07/86; full list of members
07 Apr 1987
Full accounts made up to 31 December 1985
21 Feb 1963
Incorporation

A. & J. ROBERTSON (GRANITE) LIMITED Charges

18 May 2016
Charge code SC03 8450 0005
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 7, silvertrees business park, westhill. For more…
1 April 2016
Charge code SC03 8450 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
14 March 2012
Bond & floating charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Graeme Donald Robertson & Others
Description: Undertaking & all property & assets present & future…
3 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 brett villas, park royal road, london.
20 September 1971
Bond of cash credit floating charge
Delivered: 30 September 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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