MULTIPLEX 3X LIMITED

MULTIPLEX 3X LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. MULTIPLEX 3X LIMITED previously had the company name RUBISLAW (XXXXXVII) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC395404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2022
Last Made Up Date14/03/2021

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 22/03/2011 onwards:
MULTIPLEX 3X LIMITED
Prior to 22/03/2011:
RUBISLAW (XXXXXVII) LIMITED

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Directors

(The company's officers)
MR DANIEL DRUMMOND WHITEFORD
(~43 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2011
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 24/02/2012

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Shareholders

(Persons of Significant Control)
Mr Daniel Drummond Whiteford
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sophia Whiteford
(~41 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2019

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MULTIPLEX 3X LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of MULTIPLEX 3X LIMITED at local scale
Map of MULTIPLEX 3X LIMITED at local scale
Map of MULTIPLEX 3X LIMITED at district scale
Map of MULTIPLEX 3X LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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