RGB SERVICES REALISATIONS LIMITED

Overview

Company Name	RGB SERVICES REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC080026
Jurisdiction	Scotland
Date of Creation	Sep 14, 1982
Date of Cessation	Nov 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RGB SERVICES REALISATIONS LIMITED?

(2811) /
(2852) /

Where is RGB SERVICES REALISATIONS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RGB SERVICES REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STABLE SERVICES LIMITED	Sep 14, 1982	Sep 14, 1982

What are the latest accounts for RGB SERVICES REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RGB SERVICES REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2011

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

37 pages

2.15B(Scot)

Aug 08, 2011

Statement of administrator's proposal

42 pages

2.16B(Scot)

Aug 05, 2011

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Mar 18, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Mar 10, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 11, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 21, 2010

Administrator's progress report

10 pages

2.20B(Scot)

Jul 30, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 16, 2010

Administrator's progress report

10 pages

2.20B(Scot)

Nov 27, 2009

Certificate of change of name

Company name changed stable services LIMITED\certificate issued on 27/11/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2009	Change of name notice	CONNOT

Nov 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2009	RES15

Sep 02, 2009

legacy

1 pages

287

Aug 06, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 08, 2009

Alterations to floating charge 6

6 pages

466(Scot)

Jun 08, 2009

Alterations to floating charge 5

7 pages

466(Scot)

Jun 08, 2009

Alterations to floating charge 4

7 pages

466(Scot)

Mar 17, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 05, 2009

legacy

3 pages

363a

Dec 30, 2008

legacy

3 pages

410(Scot)

Jul 03, 2008

Full accounts made up to Dec 31, 2007

20 pages

Jun 26, 2008

legacy

1 pages

225

Apr 23, 2008

Full accounts made up to Oct 31, 2006

22 pages

Jan 17, 2008

legacy

2 pages

363a

Jan 16, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of RGB SERVICES REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Dec 08, 2006		Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
COFFEY, Rodney Shearer Cliff Heights Craigton Road, Cults AB15 9PS Aberdeen	Dec 01, 2005		Director	Cliff Heights Craigton Road, Cults AB15 9PS Aberdeen	Uk	British	1965-12	104031320002
STEWART, Arthur Deacey South Manse Panmure Gardens AB23 8UG Potterton Aberdeenshire Scotland	Nov 24, 2000	Dec 08, 2006	Secretary	South Manse Panmure Gardens AB23 8UG Potterton Aberdeenshire Scotland		British		21707880001
ESSLEMONT & CAMERON 57 Crown Street AB11 6AH Aberdeen Aberdeenshire	Apr 01, 1992	Mar 31, 1998	Secretary	57 Crown Street AB11 6AH Aberdeen Aberdeenshire				20560001
ESSLEMONT & CAMERON 57 Crown Street AB11 6AH Aberdeen Aberdeenshire		Mar 31, 1992	Secretary	57 Crown Street AB11 6AH Aberdeen Aberdeenshire				20560001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 31, 1998	Nov 24, 2000	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
CRAIG, Mark William 22 Woodend Drive AB2 6YJ Aberdeen Aberdeenshire Scotland		Jun 27, 2006	Director	22 Woodend Drive AB2 6YJ Aberdeen Aberdeenshire Scotland		British	1956-12	21707910001
STEWART, Arthur Deacey South Manse Panmure Gardens AB23 8UG Potterton Aberdeenshire Scotland		Dec 08, 2006	Director	South Manse Panmure Gardens AB23 8UG Potterton Aberdeenshire Scotland	United Kingdom	British	1953-10	21707880001

View Detailed Information on Officers and People with Significant Control

Does RGB SERVICES REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 17, 2008 Delivered On Dec 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limted
	Transactions Dec 30, 2008Registration of a charge (410) Jun 08, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 27, 2007 Delivered On Jul 28, 2007	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 Lombard North Central PLC
	Transactions Jul 28, 2007Registration of a charge (410) Jun 08, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 08, 2006 Delivered On Dec 28, 2006	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 Royal Bank of Scotland PLC
	Transactions Dec 28, 2006Registration of a charge (410) Jun 08, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 18, 1982 Delivered On Dec 01, 1982	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 Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1982Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RGB SERVICES REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2011	Administration ended
Aug 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright 32 Albyn Place AB10 1YL Aberdeen	practitioner	32 Albyn Place AB10 1YL Aberdeen
Lorraine Katherine Currie Manson 32 Albyn Place AB10 1YL Aberdeen	practitioner	32 Albyn Place AB10 1YL Aberdeen

View Detailed Information on Insolvency Cases

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