R.O.A. REALISATIONS LIMITED

R.O.A. REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR.O.A. REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC020710
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.O.A. REALISATIONS LIMITED?

    • (1711) /
    • (1717) /

    Where is R.O.A. REALISATIONS LIMITED located?

    Registered Office Address
    Kpmg, 37 Albyn Place
    Aberdeen
    AB10 1JB
    Undeliverable Registered Office AddressNo

    What were the previous names of R.O.A. REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARDS OF ABERDEEN LIMITEDMar 13, 1989Mar 13, 1989
    ANDERSON & CHALMERS, LIMITEDDec 01, 1938Dec 01, 1938

    What are the latest accounts for R.O.A. REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2001

    What are the latest filings for R.O.A. REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Ian Lakin as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Certificate of change of name

    Company name changed richards of aberdeen LIMITED\certificate issued on 13/02/03
    2 pagesCERTNM

    Notice of receiver's report

    11 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    5 pages1(Scot)

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2001

    19 pagesAA

    Full accounts made up to Mar 31, 2000

    18 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 12, 2001

    legacy

    363(288)

    legacy

    10 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    7 pages419a(Scot)

    legacy

    4 pages419a(Scot)

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 14, 2000

    legacy

    363(287)

    Full accounts made up to Mar 31, 1999

    14 pagesAA

    legacy

    8 pages410(Scot)

    Who are the officers of R.O.A. REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHESON, David
    Thriepfield Cottage Logierieve
    Udny
    AB41 6PS Ellon
    Aberdeenshire
    Secretary
    Thriepfield Cottage Logierieve
    Udny
    AB41 6PS Ellon
    Aberdeenshire
    British61337270001
    ADAMS, William Johnston Spence
    5 Hillview Road
    Cults
    AB1 9HB Aberdeen
    Aberdeenshire
    Director
    5 Hillview Road
    Cults
    AB1 9HB Aberdeen
    Aberdeenshire
    British777540001
    HUTCHESON, David
    Thriepfield Cottage Logierieve
    Udny
    AB41 6PS Ellon
    Aberdeenshire
    Director
    Thriepfield Cottage Logierieve
    Udny
    AB41 6PS Ellon
    Aberdeenshire
    ScotlandBritish61337270001
    MACDONALD, Murdo Norman
    28 Stoneacre Gardens
    Appleton
    WA4 5ET Warrington
    Cheshire
    Director
    28 Stoneacre Gardens
    Appleton
    WA4 5ET Warrington
    Cheshire
    United KingdomBritish65194570001
    WHITE, Patrick
    11 Woodend Road
    KA7 4QP Alloway
    Ayrshire
    Director
    11 Woodend Road
    KA7 4QP Alloway
    Ayrshire
    British72737980001
    LOW, Charles Alastair Scott
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    Secretary
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    British432460001
    LOW, Charles Alastair Scott
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    Secretary
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    British432460001
    STEWART, David
    36 Carlton Place
    AB15 4BQ Aberdeen
    Secretary
    36 Carlton Place
    AB15 4BQ Aberdeen
    British57518780001
    DALGARNO, Frederick George Scott
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    Director
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    British68480001
    DINSDALE, Raymond
    9 Hilltop Crescent
    AB32 6PJ Westhill
    Aberdeenshire
    Director
    9 Hilltop Crescent
    AB32 6PJ Westhill
    Aberdeenshire
    British62061340001
    GILBERT, Brian Geoffrey
    Ballantrae
    Milltimber
    AB1 0JR Aberdeen
    Director
    Ballantrae
    Milltimber
    AB1 0JR Aberdeen
    British643240001
    LAKIN, Ian Mcdonald
    Pinelands
    Murtle Den Road
    AB13 0HS Milltimber
    Aberdeen
    Director
    Pinelands
    Murtle Den Road
    AB13 0HS Milltimber
    Aberdeen
    ScotlandBritish55134920001
    LOW, Charles Alastair Scott
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    Director
    Tyndall Cottage 35 Deeview Road South
    Cults
    AB1 9NA Aberdeen
    Aberdeenshire
    British432460001
    MCGREGOR, William
    Gregellen House
    AB12 5XP Aberdeen
    Aberdeenshire
    Director
    Gregellen House
    AB12 5XP Aberdeen
    Aberdeenshire
    ScotlandBritish118063100001
    STEWART, David
    36 Carlton Place
    AB15 4BQ Aberdeen
    Director
    36 Carlton Place
    AB15 4BQ Aberdeen
    British57518780001
    SYMINGTON, Christopher Kerr
    8 Abbotshall Terrace
    Cults
    AB1 9JL Aberdeen
    Aberdeenshire
    Director
    8 Abbotshall Terrace
    Cults
    AB1 9JL Aberdeen
    Aberdeenshire
    British232850001
    TAYLOR, David Pennie
    11 Monymusk Terrace
    AB1 8NX Aberdeen
    Aberdeenshire
    Director
    11 Monymusk Terrace
    AB1 8NX Aberdeen
    Aberdeenshire
    British777560001

    Does R.O.A. REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 16, 2000
    Delivered On Oct 26, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as broadford works, maberley street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 26, 2000Registration of a charge (410)
    Floating charge
    Created On Oct 11, 2000
    Delivered On Oct 19, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 19, 2000Registration of a charge (410)
    • Feb 11, 2002Appointment of a receiver or manager (1 Scot)
    • 1Feb 22, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Floating charge
    Created On Nov 05, 1999
    Delivered On Nov 24, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charge over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • Gmac Commercial Credit Limited
    Transactions
    • Nov 24, 1999Registration of a charge (410)
    • Oct 18, 2000Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jul 29, 1998
    Delivered On Aug 05, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank Invoice Finance Limited
    Transactions
    • Aug 05, 1998Registration of a charge (410)
    • Oct 13, 2000Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 21, 1998
    Delivered On May 08, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 08, 1998Registration of a charge (410)
    • Nov 18, 1999Statement of satisfaction of a charge in full or part (419a)
    Guarantee & floating charge
    Created On Oct 04, 1990
    Delivered On Oct 23, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Caledonian Insurance Company as Trustees
    Transactions
    • Oct 23, 1990Registration of a charge
    • Dec 22, 1993Statement of satisfaction of a charge in full or part (419a)

    Does R.O.A. REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    24 Blythswood Square
    Glasgow
    practitioner
    24 Blythswood Square
    Glasgow
    Neil A Armour
    Kpmg
    24 Blythswood Square
    G2 4QS Glasgow
    practitioner
    Kpmg
    24 Blythswood Square
    G2 4QS Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0