Dissolved
Dissolved 2014-04-20
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Company Information for RBFH REALISATIONS LTD
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
 SC060933 Private Limited Company
Dissolved 2014-04-20 |
Company Overview
About Rbfh Realisations Ltd
RBFH REALISATIONS LTD was founded on 1976-10-18 and had its registered office in 29 Albyn Place. The company was dissolved on the 2014-04-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RBFH REALISATIONS LTD | ||||
| Legal Registered Office | ||||
| 29 ALBYN PLACE ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC060933 | |
|---|---|---|
| Date formed | 1976-10-18 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2014-04-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 11:17:36 |
| Companies House |
|
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Company Officers of RBFH REALISATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A C MORRISON & RICHARDS |
||
KEVIN FORBES SHAND |
||
ROBERT FORBES SHAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN KENNETH MURRAY |
Director | ||
DAVID HUTCHESON |
Director | ||
ROBERT RONALD CAMERON TAYLOR |
Director | ||
ROGER JAMES HAY |
Director | ||
CAMPBELL TAYLOR RODDEN |
Director | ||
JOHN MORGAN |
Director | ||
MICHAEL SHAND |
Director | ||
ELSIE SIM FARQUAR |
Director | ||
EDWARD ANDREW BRUCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPC DEVELOPMENTS LIMITED | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-05-24 | |
| HOMEADVERTS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
| BANFF COUNTRY ESTATE LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
| AKRON CONSTRUCTION LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2014-02-21 | |
| LAND AND SEA TRAINING (UK) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Dissolved 2014-06-06 | |
| G W SMITH & SON (WHITECAIRNS) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Liquidation | |
| EAB HOLDINGS LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2013-10-04 | |
| THE PERSIAN RUG COMPANY LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active - Proposal to Strike off | |
| SSSL REALISATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
| SWANKIE'S FOOD PRODUCTS LIMITED | Company Secretary | 2000-11-14 | CURRENT | 1979-06-15 | RECEIVERSHIP | |
| ROD CRAWFORD LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
| APARDION LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-11-05 | Active | |
| BOWCOMBE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-09-28 | CURRENT | 1988-03-17 | Active | |
| ABERDEEN WIRE AND MESH LIMITED | Company Secretary | 1998-03-19 | CURRENT | 1998-03-19 | Dissolved 2013-09-27 | |
| R.B. FARQUHAR (MANUFACTURING) LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1997-01-16 | Dissolved 2013-09-06 | |
| RAHUQRAF LIMITED | Company Secretary | 1997-01-30 | CURRENT | 1996-08-26 | Dissolved 2014-08-29 | |
| STIRLING PROCESS TECHNOLOGY LIMITED | Company Secretary | 1996-11-09 | CURRENT | 1996-10-28 | Liquidation | |
| TURBOTECH LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-10-24 | Dissolved 2014-05-16 | |
| M & L MCINTOSH LTD | Company Secretary | 1994-04-12 | CURRENT | 1984-07-30 | Active - Proposal to Strike off | |
| INCHMARLO FARMS LIMITED | Company Secretary | 1990-08-03 | CURRENT | 1990-05-01 | Active | |
| D.R.S. ENGINEERING SERVICES LIMITED | Company Secretary | 1990-02-19 | CURRENT | 1982-02-25 | Dissolved 2016-09-20 | |
| RBF OFFSHORE SERVICES LIMITED | Company Secretary | 1989-05-18 | CURRENT | 1961-03-30 | Dissolved 2013-10-04 | |
| FAST TRACK BUILDERS (U.K.) LIMITED | Company Secretary | 1989-05-18 | CURRENT | 1973-11-15 | Dissolved 2018-04-10 | |
| AWMAF LIMITED | Company Secretary | 1989-04-21 | CURRENT | 1986-08-26 | Dissolved 2015-11-24 | |
| ASHLEIGH PROPERTY CONSULTANTS LIMITED | Company Secretary | 1988-11-28 | CURRENT | 1986-02-26 | Dissolved 2015-03-27 | |
| CEBO UK LIMITED | Company Secretary | 1988-09-26 | CURRENT | 1976-03-03 | Active | |
| SNOWFEND LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
| RAHUQRAF LIMITED | Director | 2001-02-06 | CURRENT | 1996-08-26 | Dissolved 2014-08-29 | |
| SSSL REALISATIONS LIMITED | Director | 2001-02-06 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
| R.B. FARQUHAR LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-03 | Active | |
| STOPSAVE LTD. | Director | 2012-07-31 | CURRENT | 1994-01-10 | Active | |
| KINDERGARTEN HUNTLY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| SHAND PROPERTIES LIMITED | Director | 2001-02-08 | CURRENT | 2000-12-28 | Active | |
| SSSL REALISATIONS LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
| R.B. FARQUHAR (MANUFACTURING) LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-16 | Dissolved 2013-09-06 | |
| RAHUQRAF LIMITED | Director | 1997-01-30 | CURRENT | 1996-08-26 | Dissolved 2014-08-29 | |
| KINDERGARTEN (SCOTLAND) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
| 2.23B(Scot) | NOTICE OF END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED R. B. FARQUHAR (HIRES) LIMITED CERTIFICATE ISSUED ON 15/02/11 | |
| RES15 | CHANGE OF NAME 14/02/2011 | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY | |
| LATEST SOC | 14/07/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID HUTCHESON | |
| AP01 | DIRECTOR APPOINTED JOHN KENNETH MURRAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAND / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAND / 12/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR | |
| 363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 18/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to RBFH REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2010-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against RBFH REALISATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of RBFH REALISATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for RBFH REALISATIONS LTD
Income
Government Income
We have not found government income sources for RBFH REALISATIONS LTD. 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 (9305 - Other service activities n.e.c.) as RBFH REALISATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RBFH REALISATIONS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | RBFH REALISATIONS LTD | Event Date | 2010-12-31 |
| Company Number: SC060933 (In Administration) Blair Carnegie Nimmo and Gary Steven Fraser of KPMG LLP were appointed Joint Administrators of the above noted company on 4 November 2010. The previously registered office of the company was 18 Bon Accord Crescent, Aberdeen AB11 6XY. Notice is hereby given that the meeting of creditors of the above company is to be held at KPMG LLP, 37 Albyn Place, Aberdeen AB10 1JB, on 12 January 2011 at 10.00 am. The meeting is to consider proposals under paragraph 49 of Schedule B1 of the Insolvency Act 1986, and to consider establishing creditors committee. Members of the above company may obtain, free of charge, a copy of the Statement of the Administrators proposals by writing to KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. G S Fraser , Joint Administrator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG 23 December 2010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBFH REALISATIONS LTD 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 RBFH REALISATIONS LTD 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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