Dissolved
Dissolved 2015-10-14
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Company Information for R&B REALISATIONS LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC053813 Private Limited Company
Dissolved 2015-10-14 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC053813 | |
|---|---|---|
| Date formed | 1973-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-10-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-12-14 17:25:35 |
| Companies House |
|
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Company Officers of R&B REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
ALAN FREDERICK HONIG |
||
MARCUS GEORGE HONIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND STEVENSON |
Director | ||
FREDERICK JOHN ROBERT CRAIG |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
LEDINGHAM CHALMERS |
Company Secretary | ||
MICHAEL PAUL UNWIN |
Company Secretary | ||
CHRISTOPHER FRANCIS PHILLIPS |
Director | ||
HAROLD MICHAEL GREEN |
Director | ||
ALASTAIR WATT GRANT |
Company Secretary | ||
ALASTAIR WATT GRANT |
Director | ||
RICHARD HAROLD GLYN PARR |
Director | ||
MAURICE HODGSON |
Director | ||
EWAN CAMPBELL KERR SMITH |
Company Secretary | ||
JAMES RUSSELL COCKBURN |
Company Secretary | ||
JAMES RUSSELL COCKBURN |
Director | ||
BRIAN WALTER BONNYMAN |
Director | ||
GRAEME RICHARD SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
| SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
| AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation | |
| EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD. | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| HONIG GROUP LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Director | 2003-10-09 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| HONIG VENTURES LIMITED | Director | 1989-01-29 | CURRENT | 1987-07-15 | Active | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ROBERTS STREET FORFAR ANGUS DD8 3DG | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ROSS & BONNYMAN LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
| RES15 | CHANGE OF NAME 22/02/2012 | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 31/10/11 STATEMENT OF CAPITAL;GBP 1751000 | |
| AR01 | 29/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GEORGE HONIG / 08/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEVENSON | |
| AA01 | CURREXT FROM 30/09/2010 TO 30/06/2011 | |
| AR01 | 29/10/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS | |
| AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| AP01 | DIRECTOR APPOINTED RAYMOND STEVENSON | |
| AP01 | DIRECTOR APPOINTED MARCUS GEORGE HONIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAIG | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | APPROVE GUARANTEE 25/11/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES04 | £ NC 50000/1800000 25/1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 25/11/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 88(2)R | AD 25/11/03--------- £ SI 1750000@1=1750000 £ IC 1000/1751000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| Return made up to 07/10/87; full list of members | ||
| Return made up to 31/12/85; full list of members |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment
Licences & Regulatory approval
We could not find any licences issued to R&B REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against R&B REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of R&B REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for R&B REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for R&B REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as R&B REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where R&B REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&B REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded R&B REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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