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.
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 |
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 |
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 |