Company Information for

R&B REALISATIONS LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,

Company Registration Number

SC053813

Private Limited Company

Dissolved

About R&b Realisations Ltd

R&B REALISATIONS LIMITED was founded on 1973-08-17 and had its registered office in Aberdeen. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data

Company Name
R&B REALISATIONS LIMITED
Legal Registered Office
ABERDEEN
AB15 4YD
Other companies in AB15
Previous Names
ROSS & BONNYMAN LIMITED
07/03/2012

Filing Information

Company NumberSC053813
Date formed1973-08-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2015-10-14
Type of accountsFULL
Last Datalog update:
2015-12-14 17:25:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-14

Officer Role Occupation Date Appointed Country
Paull & Williamsons Llp Company Secretary 2009-04-06
Alan Frederick Honig Director BUSINESS EXECUTIVE 1993-12-01 SCOTLAND
Marcus George Honig Director COMPANY DIRECTOR 2009-12-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Stevenson Director 2009-12-01 2011-08-31
Frederick John Robert Craig Director 1997-11-14 2009-11-30
Paull & Williamsons Company Secretary 1998-04-27 2009-04-06
Ledingham Chalmers Company Secretary 1997-11-14 1998-04-27
Michael Paul Unwin Company Secretary 1994-01-31 1997-11-14
Christopher Francis Phillips Director 1997-03-05 1997-11-14
Harold Michael Green Director 1990-10-26 1997-03-05
Alastair Watt Grant Company Secretary 1993-07-01 1994-01-31
Alastair Watt Grant Director 1993-07-01 1994-01-31
Richard Harold Glyn Parr Director 1989-12-31 1993-09-16
Maurice Hodgson Director 1988-12-31 1993-07-11
Ewan Campbell Kerr Smith Company Secretary 1990-05-31 1993-07-01
James Russell Cockburn Company Secretary 1988-12-31 1990-05-31
James Russell Cockburn Director 1988-12-31 1990-05-31
Brian Walter Bonnyman Director 1988-12-31 1989-12-31
Graeme Richard Smith Director 1988-12-31 1989-12-31

Related Directorships for Paull & Williamsons Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paull & Williamsons Llp HMS (634) LIMITEDCompany Secretary 2009-04-06 CURRENT 2002-01-24 Dissolved 2013-08-24
Paull & Williamsons Llp HARRY G. SMITH LIMITEDCompany Secretary 2009-04-06 CURRENT 1961-01-12 Dissolved 2013-08-13
Paull & Williamsons Llp SERIMAX TRAINING LIMITEDCompany Secretary 2009-04-06 CURRENT 2004-05-10 Dissolved 2013-08-24
Paull & Williamsons Llp AU BAR PUB COMPANY LIMITEDCompany Secretary 2009-04-06 CURRENT 2002-11-06 Dissolved 2013-08-29
Paull & Williamsons Llp ENERDOX LIMITEDCompany Secretary 2009-04-06 CURRENT 2004-05-27 Dissolved 2014-04-18
Paull & Williamsons Llp ROSS & BONNYMAN HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 2003-02-11 Dissolved 2013-12-06
Paull & Williamsons Llp WIN 1 LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-02-02 Dissolved 2014-07-02
Paull & Williamsons Llp ABERDEEN INSHORE FISH SELLING COMPANY LIMITEDCompany Secretary 2009-04-06 CURRENT 1977-03-29 Dissolved 2017-01-04
Paull & Williamsons Llp ALMOND CATERING LIMITEDCompany Secretary 2009-04-06 CURRENT 2002-08-29 Liquidation
Paull & Williamsons Llp ADAGIO DEVELOPMENTS PLCCompany Secretary 2009-04-06 CURRENT 1995-05-15 Liquidation

Related Directorships for Alan Frederick Honig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Frederick Honig EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD.Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Alan Frederick Honig HONIG GROUP LIMITEDDirector 2016-09-26 CURRENT 2016-09-26 Active
Alan Frederick Honig ROSS & BONNYMAN HOLDINGS LIMITEDDirector 2003-10-09 CURRENT 2003-02-11 Dissolved 2013-12-06
Alan Frederick Honig HONIG VENTURES LIMITEDDirector 1989-01-29 CURRENT 1987-07-15 Active

Related Directorships for Marcus George Honig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus George Honig ROSS & BONNYMAN HOLDINGS LIMITEDDirector 2009-12-01 CURRENT 2003-02-11 Dissolved 2013-12-06