RUBISLAW QUARRY ABERDEEN LTD.

Company number SC290779

Date	Type	Description	View / Download
30 Oct 2013	AD02	Register inspection address has been changed from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland	(1 page)
30 Oct 2013	AD01	Registered office address changed from 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland on 30 October 2013	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
25 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
25 Sep 2012	AD02	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland	(1 page)
24 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Jul 2011	AD01	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 21 July 2011	(1 page)
21 Jul 2011	TM02	Termination of appointment of Bryan Keenan as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 May 2010	CERTNM	Company name changed bixen LIMITED\certificate issued on 26/05/10 CONNOT ‐	(3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04
29 Apr 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
20 Apr 2010	AP01	Appointment of Mr Alexander James Whyte as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of James Davidson as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Gray & Gray Solicitors as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of James Davidson as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Hugh Murray Black as a director	(2 pages)
20 Apr 2010	AP03	Appointment of Mr Bryan Angus Keenan as a secretary	(1 page)
20 Apr 2010	AD01	Registered office address changed from 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS on 20 April 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)