Dissolved
Dissolved 2014-08-29
Company Information for RAHUQRAF LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
SC167909
Private Limited Company
Dissolved Dissolved 2014-08-29 |
Company Name | ||||
---|---|---|---|---|
RAHUQRAF LIMITED | ||||
Legal Registered Office | ||||
29 ALBYN PLACE ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC167909 | |
---|---|---|
Date formed | 1996-08-26 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-11-30 | |
Date Dissolved | 2014-08-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-20 15:27:24 |
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Officer | Role | Date Appointed |
---|---|---|
A C MORRISON & RICHARDS |
||
KEVIN FORBES SHAND |
||
MICHAEL FRANK SHAND |
||
ROBERT FORBES SHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH MURRAY |
Director | ||
PATRICK MCDONALD |
Director | ||
DAVID HUTCHISON |
Director | ||
NEIL FRANCIS POTTER |
Director | ||
BRIAN GILCHRIST HOUSTON |
Director | ||
NEIL FRANCIS POTTER |
Director | ||
ELSIE SIM FARQUAR |
Director | ||
DAVID BRUCE |
Director | ||
EDWARD ANDREW BRUCE |
Director | ||
KENNETH WILLIAM FRASER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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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 | |
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 | |
RBFH REALISATIONS LTD | Company Secretary | 1989-05-18 | CURRENT | 1976-10-18 | Dissolved 2014-04-20 | |
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 | |
SSSL REALISATIONS LIMITED | Director | 2001-02-06 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
RBFH REALISATIONS LTD | Director | 2001-02-06 | CURRENT | 1976-10-18 | 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 | |
KINDERGARTEN (SCOTLAND) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
RBFH REALISATIONS LTD | Director | 1989-05-18 | CURRENT | 1976-10-18 | Dissolved 2014-04-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAND / 20/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED R.B. FARQUHAR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/11/12 | |
RES15 | CHANGE OF NAME 09/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
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 | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
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 GRAMPIAN AB11 6XY | |
LATEST SOC | 10/09/10 STATEMENT OF CAPITAL;GBP 718556.06 | |
AR01 | 26/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK MCDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAND / 01/09/2009 | |
288a | DIRECTOR APPOINTED DAVID HUTCHISON | |
288a | DIRECTOR APPOINTED JOHN KENNETH MURRAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAND / 12/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL POTTER | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
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: 5 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 18/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/11/02--------- £ SI 111860@1=111860 £ IC 606696/718556 | |
RES04 | £ NC 1000000/1111860 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointment of Administrators | 2010-11-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as RAHUQRAF LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | RAHUQRAF LIMITED | Event Date | 2010-11-09 |
Company Number: SC167909 Company Number: SC171422 Company Number: SC060933 Company Number: SC213018 Registered Address of Companies: 18 Bon Accord Crescent, Aberdeen, Grampian AB11 6XY. Trading from Deveronside Works, Huntly, Aberdeenshire AB54 4PS Nature of Business: 3663 Other manufacturing not elsewhere classified. The manufacture of bathroom pods, system buildings, house construction, and the hire of portable and semi-permanent buildings of every description. Administrator appointed on: 4 November 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Joint Administrators Names and Address: Blair Carnegie Nimmo and Gary Steven Fraser (IP Nos 8208 and 9101) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG (Tel 0131 222 2000). | |||
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. |