Active
Company Information for R F PROPERTIES (ABERDEEN) LIMITED
C/O Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ,
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Company Registration Number
SC248711
Private Limited Company
Active |
Company Name | |
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R F PROPERTIES (ABERDEEN) LIMITED | |
Legal Registered Office | |
C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ Other companies in AB10 | |
Company Number | SC248711 | |
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Company ID Number | SC248711 | |
Date formed | 2003-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2023-09-08 | |
Return next due | 2024-09-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-21 14:09:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETERKINS, SOLICITORS |
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JOHN LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETERKINS SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALMAC HOLDINGS LIMITED | Nominated Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
DONMACK LTD | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
STAR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
INSTANT CATERING MAINTENANCE LIMITED | Nominated Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REID (ABZ) SERVICES LIMITED | Nominated Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2015-07-10 | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Nominated Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ORINTEK LIMITED | Nominated Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-05-30 | |
DALIJON PROPERTIES LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
DALIJON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
ICR SCOTLAND LIMITED | Nominated Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
M & H CARRIERS (ABERDEEN) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
M & H GROUP (SCOTLAND) LIMITED | Nominated Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
NORTHERN ASSESSMENT SERVICES LIMITED | Nominated Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2018-02-13 | |
FNC (ABERDEEN) LIMITED | Nominated Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BLU INNS LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
M & H CARRIERS (DUNDEE) LIMITED | Nominated Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
WELL DATA TECHNOLOGIES LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
EXIT SOFTWARE LIMITED | Nominated Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
PETERKINS SERVICES LIMITED | Nominated Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ESK OFFSHORE LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
M & H CARRIERS (INVERNESS) LIMITED | Nominated Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CAMPBELL CARRIAGE COMPANY LIMITED | Nominated Secretary | 1993-07-12 | CURRENT | 1993-07-12 | Active - Proposal to Strike off | |
TERRAMAR LIMITED | Nominated Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
WESTBURN FINANCE LIMITED | Nominated Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active - Proposal to Strike off | |
WOVAX LIMITED | Nominated Secretary | 1990-07-06 | CURRENT | 1990-06-08 | Dissolved 2017-10-24 | |
HAWTHORNE TIMBER SERVICES LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Liquidation | |
STEVAND LIMITED | Nominated Secretary | 1990-04-12 | CURRENT | 1990-04-12 | Active | |
PETERKINS TRUSTEES LIMITED | Nominated Secretary | 1990-01-24 | CURRENT | 1987-07-24 | Active | |
SORBA-FREEZE PLUS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1984-04-02 | Dissolved 2013-09-13 | |
SELLHIGH LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-12-15 | Dissolved 2015-01-02 | |
DEE VALLEY (HIRING) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1978-12-29 | Active | |
ELECTROCON (GRAMPIAN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1983-03-08 | Liquidation | |
BANCHORY LODGE CARAVAN PARK LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1988-01-08 | Active | |
DAVID STEWART (METALS) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1966-01-04 | Liquidation | |
PIPER SEAFOODS LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1985-09-11 | Active | |
M&H PROPERTY (ABERDEEN) LIMITED | Nominated Secretary | 1990-01-01 | CURRENT | 1987-04-02 | Active | |
K.C.H. DRILLING SUPPLIES LIMITED | Nominated Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Dissolved 2015-10-20 | |
PHOENIX COMPLETION SERVICES LIMITED | Nominated Secretary | 1989-02-07 | CURRENT | 1982-10-01 | Active | |
50E DEVELOPMENTS LIMITED | Nominated Secretary | 1988-12-31 | CURRENT | 1984-01-24 | Liquidation | |
KING STREET NOMINEES LIMITED | Nominated Secretary | 1988-11-20 | CURRENT | 1986-05-07 | Active | |
METAL HEAT LIMITED | Nominated Secretary | 1988-11-14 | CURRENT | 1986-05-07 | Active | |
CROWNCO LIMITED | Nominated Secretary | 1988-09-17 | CURRENT | 1978-09-22 | Active | |
INSTANT CATERING MAINTENANCE LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
ICR SCOTLAND LIMITED | Director | 2003-06-19 | CURRENT | 2003-05-01 | Active | |
FNC (ABERDEEN) LIMITED | Director | 2002-06-17 | CURRENT | 2002-02-28 | Active | |
ASHVALE FISH RESTAURANT LIMITED THE | Director | 1993-04-30 | CURRENT | 1984-03-29 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM 100 Union Street Aberdeen Aberdeenshire AB10 1QR | ||
Previous accounting period shortened from 31/03/24 TO 28/02/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF KING STREET NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANNE LUMSDEN | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Low on 2014-07-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 6 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERKINS, SOLICITORS on 2010-01-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOW / 31/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 28/02/05 | |
ELRES | S366A DISP HOLDING AGM 28/02/05 | |
88(2)R | AD 21/03/05--------- £ SI 1@1 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES13 | STANDARD SECURITY APPRO 26/07/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 608 LIMITED CERTIFICATE ISSUED ON 01/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-05-21 |
Appointment of Liquidators | 2024-05-21 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R F PROPERTIES (ABERDEEN) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R F PROPERTIES (ABERDEEN) LIMITED are:
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. |