WILLIAM RAE (ABERDEEN) LIMITED
ABERDEEN


Company number SC282248
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 67 LEADSIDE ROAD, ABERDEEN, AB15 1RX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of WILLIAM RAE (ABERDEEN) LIMITED are www.williamraeaberdeen.co.uk, and www.william-rae-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. William Rae Aberdeen Limited is a Private Limited Company. The company registration number is SC282248. William Rae Aberdeen Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of William Rae Aberdeen Limited is 67 Leadside Road Aberdeen Ab15 1rx. . RAE, Elaine is a Secretary of the company. RAE, Kevin is a Director of the company. RAE, William Mckay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RAE, Elaine
Appointed Date: 29 March 2005
Director
RAE, Kevin
Appointed Date: 29 March 2005
49 years old
Director
RAE, William Mckay
Appointed Date: 29 March 2005
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

WILLIAM RAE (ABERDEEN) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Statement of company's objects
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
06 Jun 2005
Director's particulars changed
06 Jun 2005
Secretary's particulars changed
06 Jun 2005
Director's particulars changed
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

WILLIAM RAE (ABERDEEN) LIMITED Charges

18 November 2011
Standard security
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 67 leadside road aberdeen abn 107662.
26 May 2011
Floating charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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