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Rubislaw Quarry Aberdeen Ltd. ABERDEEN

Rubislaw Quarry Aberdeen started in year 2005 as Private Limited Company with registration number SC290779. The Rubislaw Quarry Aberdeen company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Aberdeen at 52-54 Queens Road. Postal code: AB15 4YE. Since Wednesday 26th May 2010 Rubislaw Quarry Aberdeen Ltd. is no longer carrying the name Bixen.

The company has 2 directors, namely Sandra W., Hugh B.. Of them, Hugh B. has been with the company the longest, being appointed on 16 April 2010 and Sandra W. has been with the company for the least time - from 10 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rubislaw Quarry Aberdeen Ltd. Address / Contact

Office Address 52-54 Queens Road
Town Aberdeen
Post code AB15 4YE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC290779
Date of Incorporation Fri, 23rd Sep 2005
Industry Buying and selling of own real estate
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Sandra W.

Position: Director

Appointed: 10 September 2015

Hugh B.

Position: Director

Appointed: 16 April 2010

Bryan K.

Position: Secretary

Appointed: 16 April 2010

Resigned: 19 July 2011

Alexander W.

Position: Director

Appointed: 16 April 2010

Resigned: 29 July 2015

James D.

Position: Director

Appointed: 16 November 2005

Resigned: 16 April 2010

James D.

Position: Secretary

Appointed: 16 November 2005

Resigned: 16 April 2010

Christopher G.

Position: Director

Appointed: 23 September 2005

Resigned: 16 November 2005

Gray & Gray Solicitors

Position: Corporate Secretary

Appointed: 23 September 2005

Resigned: 16 April 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Sandra W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Hugh B. This PSC owns 25-50% shares.

Sandra W.

Notified on 14 September 2022
Nature of control: 25-50% shares

Hugh B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bixen May 26, 2010
Gray & Gray Readymade Company 3 November 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312018-07-312019-07-31
Net Worth-4 355-9 926  
Balance Sheet
Cash Bank In Hand2 124565  
Current Assets2 1245656 9096 986
Net Assets Liabilities Including Pension Asset Liability-4 355-9 926  
Tangible Fixed Assets1601  
Net Assets Liabilities  132 492199 240
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve-4 356-9 927  
Shareholder Funds-4 355-9 926  
Other
Creditors Due Within One Year Total Current Liabilities6 48011 092  
Fixed Assets16017 1163 976
Net Current Assets Liabilities-4 356-10 527139 608203 216
Tangible Fixed Assets Additions 800  
Tangible Fixed Assets Cost Or Valuation1801  
Tangible Fixed Assets Depreciation 200  
Tangible Fixed Assets Depreciation Charge For Period 200  
Total Assets Less Current Liabilities-4 355-9 926132 492199 240
Average Number Employees During Period  22
Creditors  146 517210 202

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 26th, April 2023 		Free Download (3 pages)

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