R & B SOLUTIONS LIMITED

Profile R & B SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
R & B SOLUTIONS LIMITED
copy
copied
Company number
SC267402
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 May 2004
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
86101 - Hospital activities
copy
copied
Registered office address
GLENTIRE, CULBOKIE, ROSS-SHIRE, IV7 8JH
copy
copied

PSC and Officers R & B SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

STEWART, Audrey
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Glentire, Culbokie, Ross Shire, IV7 8JH
Role: Secretary
STEWART, Audrey
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Glentire, Culbokie, Ross Shire, IV7 8JH
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Iain Campbell
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Glentire, Culbokie, Ross Shire, IV7 8JH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Iain Campbell Stewart
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Iain Campbell Stewart
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Ross-Shire
Nationality: Scottish
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Audrey Stewart
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mrs Audrey Stewart
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Ross-Shire
Nationality: Scottish
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Show all records Hide