RUBISLAW QUARRY ABERDEEN LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
RUBISLAW QUARRY ABERDEEN LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
RUBISLAW QUARRY ABERDEEN LTD. was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290779. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
RUBISLAW QUARRY ABERDEEN LTD. was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290779. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
RUBISLAW QUARRY ABERDEEN LTD. - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
52-54 QUEENS ROAD
ABERDEEN
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
BIXEN LIMITED (until 26/05/2010)
BIXEN LIMITED (until 26/05/2010)
GRAY & GRAY READYMADE COMPANY 3 LIMITED (until 10/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH MURRAY BLACK | Jan 1958 | British | Director | 2010-04-16 | CURRENT |
| MRS SANDRA MARY WHYTE | May 1956 | British | Director | 2015-09-10 | CURRENT |
| JAMES STEWART CARDNO DAVIDSON | Jan 1963 | Director | 2005-11-16 UNTIL 2010-04-16 | RESIGNED | |
| MR CHRISTOPHER RONALD GALLON | Dec 1957 | British | Director | 2005-09-23 UNTIL 2005-11-16 | RESIGNED |
| MR ALEXANDER JAMES WHYTE | Feb 1954 | British | Director | 2010-04-16 UNTIL 2015-07-29 | RESIGNED |
| GRAY & GRAY SOLICITORS | Corporate Secretary | 2005-09-23 UNTIL 2010-04-16 | RESIGNED | ||
| MR BRYAN ANGUS KEENAN | Secretary | 2010-04-16 UNTIL 2011-07-19 | RESIGNED | ||
| JAMES STEWART CARDNO DAVIDSON | Jan 1963 | Secretary | 2005-11-16 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Mary Whyte | 2022-09-14 | 5/1956 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Hugh Murray Black | 2016-04-06 | 1/1958 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RUBISLAW QUARRY ABERDEEN LTD. | 2020-06-27 | 31-07-2019 | £199,240 equity |