Active
Company Information for R & B HOLDINGS LIMITED
The Capital Building, 12 - 13 St Andrew Square, Edinburgh, EH2 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R & B HOLDINGS LIMITED | |
Legal Registered Office | |
The Capital Building 12 - 13 St Andrew Square Edinburgh EH2 2AF Other companies in EH1 | |
Company Number | SC304460 | |
---|---|---|
Company ID Number | SC304460 | |
Date formed | 2006-06-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-23 | |
Return next due | 2025-07-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-08 09:57:00 |
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Registered address | Last known status | Formation date | ||
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R & B HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 2013-06-28 |
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R & B Holdings, LLC | 33400 Meadow Hill Ln Elizabeth CO 80107 | Good Standing | Company formed on the 2010-12-09 |
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R & B Holdings, LLC | 837 E. 1200 S. OREM UT 84097 | Good Standing | Company formed on the 2008-01-04 |
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R & B HOLDINGS, LLC | 22422 SR 9 NE ARLINGTON WA 98223 | Dissolved | Company formed on the 2006-02-23 |
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R & B HOLDINGS, LLC | 225 N. MARKET STREET - WOOSTER OH 44691 | Active | Company formed on the 2002-04-26 |
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R & B HOLDINGS, LLC | NV | Dissolved | Company formed on the 2002-04-17 |
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R & B HOLDINGS (QLD) PTY LTD | QLD 4215 | Active | Company formed on the 2012-04-16 |
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R & B HOLDINGS (WA) PTY LTD | WA 6076 | External administration (in receivership/liquidation | Company formed on the 2013-04-05 |
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R & B HOLDINGS PTY LTD | Active | Company formed on the 1992-12-17 | |
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R & B HOLDINGS, INC. | BOX 374 DERBY VT 05829 | Active | Company formed on the 1998-12-17 |
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R & B HOLDINGS LTD. | Alberta | Active | Company formed on the 2005-09-26 |
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R & B HOLDINGS SDN. BHD. | Active | ||
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R & B HOLDINGS LTD | British Columbia | Dissolved | |
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R & B Holdings Ltd. | Box 1510 Kindersley Saskatchewan | Active | Company formed on the 2004-04-02 |
R & B HOLDINGS, LLC | 333 N OCEAN BLVD DEERFEILD BEACH FL 33441 | Inactive | Company formed on the 2006-02-10 | |
R & B HOLDINGS OF BREVARD INC | 486 N HARBOR CITY BLVD MELBOURNE FL 32935 | Inactive | Company formed on the 2014-07-23 | |
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R & B HOLDINGS, LLC | 6350 SUMMERHILL RD ABILENE TX 79601 | Active | Company formed on the 2017-06-29 |
Officer | Role | Date Appointed |
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CCW SECRETARIES LIMITED |
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DAVID BROWNLOW MARSHAL CLARKE |
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CHRISTOPHER STEPHEN TRE-VETT |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-MIST SCOTLAND LTD | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
IMXPO GLOBAL LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
J44 LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
COST EFFICIENCY CONSULTANTS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
THORNHOLM LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TILLY MASTERSON AND COMPANY A LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
COMCAP 1 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-05-27 | Active | |
CLAVIA LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
BCCLW LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Liquidation | |
TILLY MASTERSON AND COMPANY 6 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
TILLY MASTERSON AND COMPANY 1 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
FIFE ELITE FOOTBALL ACADEMY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
GLOBAL FUEL CELLS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-06-06 | |
SCOTTISH SOCIETY FOR COMPUTERS AND LAW | Company Secretary | 2013-03-12 | CURRENT | 2000-08-24 | Active | |
CUPAR BUSINESS CENTRE LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
ENACTION CONSULTING LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-14 | |
SEMPER VIGILO KNOWLEDGE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-04-19 | |
CENTRAL TAIL LIFT SERVICES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2004-06-18 | Active | |
OTCR LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
CCW NOMINEES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
JHG JIGSAWS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
MGS LETTINGS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CONCEPTS SCOTLAND LTD. | Company Secretary | 2010-04-01 | CURRENT | 2009-11-19 | Active | |
M FINANCE LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
SEMEFAB LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1986-07-23 | Active | |
FLEXENERGY LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2001-05-22 | Liquidation | |
PRIME CONNEXIONS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
R & B TRUST CORPORATION LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1997-09-25 | Active | |
R&B LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2000-04-11 | Active | |
UNSIGNED DOWNLOADS.COM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
BELLSHADE IMRIE & CO LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-08-23 | |
BITWISE RT LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-03-28 | |
BITWISE GROUP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-03-27 | Active | |
LAURENT NOMINEES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
KEY-TECH (SCOTLAND) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1997-01-23 | Active | |
SCOTTISH UNION OF SUPPORTED EMPLOYMENT | Company Secretary | 2005-04-25 | CURRENT | 2000-12-12 | Active | |
KEY-TECH ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
STAFFSAFETY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2000-07-13 | Active | |
A D A ACQUISITIONS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-03-05 | Active | |
CHARLES PAISLEY & SONS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
PRIME CONNEXIONS II LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Liquidation | |
TILLY MASTERSON AND COMPANY LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DEHN AND MAIBAUM LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DETECTOR AND SENSOR TECHNOLOGIES LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
NESCO ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
C & C 22 LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-03-14 | |
CCW TRUSTEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
PANOPTES SERVICES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active | |
TRIDENT CORPORATE SERVICES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 | |
PBL 201 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
SSCC LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2018-07-03 | |
PROCESSPLUS GROUP LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
SDMP LIMITED | Company Secretary | 2001-05-28 | CURRENT | 2000-03-13 | Dissolved 2016-07-12 | |
LAURENT INVESTMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
PRACTICE BUILDING LIMITED | Company Secretary | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
CLASSIC AUTOSPORTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
MATCH PLAY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1985-11-22 | Dissolved 2015-04-17 | |
CARNEGIE FUELS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1981-04-03 | Active | |
D M CARNEGIE | Company Secretary | 1999-12-02 | CURRENT | 1987-05-19 | Active | |
ELM LODGE ESTATES LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1998-12-29 | Active | |
CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1973-12-07 | Active | |
THE WORLD BOWLS TOUR LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1996-08-30 | Active | |
BITWISE LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1987-11-13 | Active | |
PITLAIR LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-01 | Active | |
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Company Secretary | 1998-11-09 | CURRENT | 1986-09-11 | Active | |
GLENEARN FLOORING OF PERTH LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1994-06-29 | Active | |
CUPAR GRANARY LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1992-07-09 | Active | |
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1992-05-19 | Active | |
PINPOINT LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1992-05-19 | Active | |
TDK-MICRONAS LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1994-05-09 | Liquidation | |
P.R.O.V.E. SYSTEMS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1988-10-28 | Active | |
ROBERT SUMMERS TRANSPORT LIMITED | Company Secretary | 1998-04-28 | CURRENT | 1995-04-19 | Active | |
RECOMAN LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-04-26 | |
MGS LETTINGS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
BELLSHADE IMRIE & CO LIMITED | Director | 2010-09-30 | CURRENT | 2006-10-31 | Dissolved 2013-08-23 | |
LAURENT NOMINEES LIMITED | Director | 2010-06-30 | CURRENT | 2006-05-17 | Active | |
DEHN AND MAIBAUM LIMITED | Director | 2006-09-06 | CURRENT | 2003-12-18 | Active | |
TILLY MASTERSON AND COMPANY LIMITED | Director | 2005-08-25 | CURRENT | 2003-12-18 | Active | |
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
LAURENT INVESTMENTS LIMITED | Director | 2004-07-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
R & B TRUST CORPORATION LIMITED | Director | 2002-12-02 | CURRENT | 1997-09-25 | Active | |
R&B LIMITED | Director | 2000-11-01 | CURRENT | 2000-04-11 | Active | |
OPTICAL RETAIL DIRECTORS ASSOCIATION | Director | 2016-11-30 | CURRENT | 2012-11-20 | Active | |
THE NORTH WALES COAST LIGHT RAILWAY LIMITED | Director | 2014-12-07 | CURRENT | 2007-03-19 | Active | |
BEADON FARM LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
NEW SARUM ENTERPRISES LIMITED | Director | 2010-07-01 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
LAURENT NOMINEES LIMITED | Director | 2010-06-30 | CURRENT | 2006-05-17 | Active | |
TILLY MASTERSON AND COMPANY LIMITED | Director | 2005-08-25 | CURRENT | 2003-12-18 | Active | |
R&B LIMITED | Director | 2001-04-05 | CURRENT | 2000-04-11 | Active | |
LAURENT INVESTMENTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
R & B TRUST CORPORATION LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Termination of appointment of Ccw Secretaries Limited on 2023-05-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM 1 Rutland Square Edinburgh EH1 2AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN TRE-VETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWNLOW MARSHAL CLARKE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Stephen Tre-Vett on 2014-04-04 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM 40 Charlotte Square Edinburgh EH2 4HQ | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 & B HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as R & B HOLDINGS 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. |