RUBISLAW (XXXI) LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5UR

Company number SC364080
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address CASTLE OF AUCHRY, CUMINESTOWN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 5UR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 11 Rubislaw Terrace Aberdeen AB10 1XE to Castle of Auchry Cuminestown Turriff Aberdeenshire AB53 5UR on 22 April 2016. The most likely internet sites of RUBISLAW (XXXI) LIMITED are www.rubislawxxxi.co.uk, and www.rubislaw-xxxi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Inverurie Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubislaw Xxxi Limited is a Private Limited Company. The company registration number is SC364080. Rubislaw Xxxi Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Rubislaw Xxxi Limited is Castle of Auchry Cuminestown Turriff Aberdeenshire Scotland Ab53 5ur. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MACRAE, Stewart David is a Director of the company. PIRIE, Brian Gordon is a Director of the company. PIRIE, Lesley Anne is a Director of the company. SMITH, Kevin Alexander is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 10 June 2011
Director
MACRAE, Stewart David
Appointed Date: 01 December 2009
63 years old
Director
PIRIE, Brian Gordon
Appointed Date: 01 December 2009
57 years old
Director
PIRIE, Lesley Anne
Appointed Date: 01 December 2009
66 years old
Director
SMITH, Kevin Alexander
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 10 June 2011
Appointed Date: 17 August 2009
Director
COWIE, Simon Henry Dyer
Resigned: 01 December 2009
Appointed Date: 17 August 2009
52 years old

RUBISLAW (XXXI) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Apr 2016
Registered office address changed from 11 Rubislaw Terrace Aberdeen AB10 1XE to Castle of Auchry Cuminestown Turriff Aberdeenshire AB53 5UR on 22 April 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
...
... and 22 more events
05 Jan 2010
Appointment of Mr Stewart David Macrae as a director
05 Jan 2010
Appointment of Mr Brian Gordon Pirie as a director
05 Jan 2010
Appointment of Mrs Lesley Anne Pirie as a director
02 Jan 2010
Termination of appointment of Simon Cowie as a director
17 Aug 2009
Incorporation

RUBISLAW (XXXI) LIMITED Charges

21 September 2012
Bond & floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Rubislaw (Xx) Limited
Description: Undertaking & all property & assets present & future…

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