Rubislaw Quarry Aberdeen Ltd.

General information

Name:

Rubislaw Quarry Aberdeen Limited.

Office Address:

52-54 Queens Road AB15 4YE Aberdeen

Number: SC290779

Incorporation date: 2005-09-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC290779 twenty years ago, Rubislaw Quarry Aberdeen Ltd. is categorised as a Private Limited Company. The present office address is 52-54 Queens Road, Aberdeen. The firm has been on the market under three names. The company's initial name, Gray & Gray Readymade Company 3, was switched on 2005-11-10 to Bixen. The current name is in use since 2010, is Rubislaw Quarry Aberdeen Ltd.. The firm's registered with SIC code 68100 - Buying and selling of own real estate. The most recent annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-09-15.

As mentioned in this enterprise's directors directory, since 2015 there have been two directors: Sandra W. and Hugh B..

Executives who have control over the firm are as follows: Hugh B. owns 1/2 or less of company shares. Sandra W. owns 1/2 or less of company shares.

  • Previous company's names
  • Rubislaw Quarry Aberdeen Ltd. 2010-05-26
  • Bixen Limited 2005-11-10
  • Gray & Gray Readymade Company 3 Limited 2005-09-23

Financial data based on annual reports

Company staff

Sandra W.

Role: Director

Appointed: 10 September 2015

Latest update: 4 May 2025

Hugh B.

Role: Director

Appointed: 16 April 2010

Latest update: 4 May 2025

People with significant control

Hugh B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sandra W.
Notified on 14 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2023
End Date For Period Covered By Report 31 July 2024

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st July 2024 (AA)
filed on: 17th, April 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 91030 : Operation of historical sites and buildings and similar visitor attractions
19
Company Age

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