RUBISLAW QUARRY ABERDEEN LTD.

Company number SC290779

Date	Type	Description	View / Download
20 Apr 2010	TM01	Termination of appointment of James Davidson as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Gray & Gray Solicitors as a secretary	(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)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
13 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
03 Nov 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
16 Nov 2005	288a	New secretary appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/01/07	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Nov 2005	CERTNM	Company name changed gray & gray readymade company 3 LIMITED\certificate issued on 10/11/05	(2 pages)
23 Sep 2005	NEWINC	Incorporation	(15 pages)