About

Registered Number: SC339641
Date of Incorporation: 14/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 7 Queens Terrace, Aberdeen, AB10 1XL

 

Established in 2008, R & B Joinery (Grampian) Ltd have registered office in Aberdeen, it's status is listed as "Active". Ross, David Graeme, Brian Reid Ltd., Stephen Mabbott Ltd. are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, David Graeme 14 March 2008 - 1
STEPHEN MABBOTT LTD. 14 March 2008 14 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 14 March 2008 14 March 2008 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 03 April 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
AA - Annual Accounts 30 January 2019
MR01 - N/A 23 April 2018
MR01 - N/A 17 April 2018
MR01 - N/A 26 March 2018
CS01 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 24 November 2017
MR01 - N/A 28 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 January 2016
MR01 - N/A 17 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 June 2013
MR04 - N/A 07 May 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 March 2012
AP04 - Appointment of corporate secretary 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
AA - Annual Accounts 06 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
RESOLUTIONS - N/A 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 14 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2018 Fully Satisfied

N/A

A registered charge 22 March 2018 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

A registered charge 14 October 2015 Fully Satisfied

N/A

Floating charge 27 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.