UKBizDB.co.uk

RUBISLAW QUARRY ABERDEEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubislaw Quarry Aberdeen Ltd.. The company was founded 18 years ago and was given the registration number SC290779. The firm's registered office is in ABERDEEN. You can find them at 52-54 Queens Road, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUBISLAW QUARRY ABERDEEN LTD.
Company Number:SC290779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:52-54 Queens Road, Aberdeen, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Queens Road, Aberdeen, Scotland, AB15 4YE

Director16 April 2010Active
52-54, Queens Road, Aberdeen, AB15 4YE

Director10 September 2015Active
22 Valentine Drive, Bridge Of Don, Aberdeen, AB22 8YS

Secretary16 November 2005Active
23, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Secretary16 April 2010Active
8/10 Queen Street, Peterhead, AB42 1TS

Corporate Secretary23 September 2005Active
22 Valentine Drive, Bridge Of Don, Aberdeen, AB22 8YS

Director16 November 2005Active
5 Burns Road, Aberdeen, AB15 4NT

Director23 September 2005Active
52-54, Queens Road, Aberdeen, Scotland, AB15 4YE

Director16 April 2010Active

People with Significant Control

Mrs Sandra Mary Whyte
Notified on:14 September 2022
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Scotland
Address:Rsm, 52-54 Queen's Road, Aberdeen, Scotland, AB15 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Murray Black
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:52-54, Queens Road, Aberdeen, AB15 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Accounts

Change account reference date company previous extended.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Officers

Appoint person director company with name date.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Officers

Termination director company with name termination date.

Download
2014-10-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download
2013-10-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.