RHS REALISATIONS LTD.

Overview

Company Name	RHS REALISATIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126135
Jurisdiction	Scotland
Date of Creation	Jul 12, 1990
Date of Cessation	Aug 22, 2015

Summary

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

What is the purpose of RHS REALISATIONS LTD.?

(4521) /

Where is RHS REALISATIONS LTD. located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RHS REALISATIONS LTD.?

Previous Company Names
Company Name	From	Until
RICHMOND HOMES (SCOTLAND) LTD.	Jun 26, 2009	Jun 26, 2009
RHS REALISATIONS LTD.	Jun 26, 2009	Jun 26, 2009
RICHMOND HOMES (SCOTLAND) LIMITED	May 16, 1991	May 16, 1991
BROADBASIC LIMITED	Jul 12, 1990	Jul 12, 1990

What are the latest accounts for RHS REALISATIONS LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest annual return for RHS REALISATIONS LTD.?

Annual Return

Last Annual Return	Jul 12, 2008

What are the latest filings for RHS REALISATIONS LTD.?

Filings
Date	Description	Document	Type
Feb 28, 2024	Bona Vacantia disclaimer	1 pages	BONA

Mar 07, 2019	Bona Vacantia disclaimer	1 pages	BONA

Apr 19, 2016	Bona Vacantia disclaimer	1 pages	BONA

Aug 22, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2015	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Nov 26, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Nov 25, 2014	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 19, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Jan 14, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Dec 12, 2013	Registered office address changed from * C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013	2 pages	AD01

Dec 10, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 17, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Sep 17, 2013	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Dec 03, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Nov 20, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 04, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Dec 06, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Nov 28, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 21, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Nov 29, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 12, 2010	Registered office address changed from * Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU* on Nov 12, 2010	2 pages	AD01

May 26, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 27, 2010	Administrator's progress report	4 pages	2.20B(Scot)

Aug 03, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jun 26, 2009	Certificate of change of name Company name changed richmond homes (scotland) LTD.\certificate issued on 26/06/09	2 pages	CERTNM

View All Filings

Who are the officers of RHS REALISATIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Garry Richmond 1 Moodie Street KY12 7PL Dunfermline Fife	Aug 10, 1990		Secretary	1 Moodie Street KY12 7PL Dunfermline Fife		British			1218450005
STEWART, Calum Roderick Renton 21b Essex Road EH4 6LQ Edinburgh	Aug 22, 1990		Director	21b Essex Road EH4 6LQ Edinburgh	United Kingdom	British	1967-3	Builder	1223600003
STEWART, Garry Richmond 1 Moodie Street KY12 7PL Dunfermline Fife	Aug 10, 1990		Director	1 Moodie Street KY12 7PL Dunfermline Fife	United Kingdom	British	1963-10		1218450005
STEWART, Louise Mary 216 Essex Road EH4 6LQ Edinburgh Midlothian	Mar 01, 2006		Director	216 Essex Road EH4 6LQ Edinburgh Midlothian	Scotland	British	1971-3	Company Director	111727240001
STEWART, Margaret Currie Old Kirk House 1 Moodie Street KY12 7PL Dunfermline Fife	Mar 10, 2006		Director	Old Kirk House 1 Moodie Street KY12 7PL Dunfermline Fife		British	1963-3	Director	111648920001
TALBOT, Deborah Crowhill Road KY11 9LJ Dalgety Bay 2 Fife	Mar 01, 2008		Director	Crowhill Road KY11 9LJ Dalgety Bay 2 Fife		British	1972-12	Company Director	128736720001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 1990	Aug 10, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HILL, Christine Margaret 10 Scottsdale TD6 9QE Melrose	Nov 01, 1999	Jul 31, 2007	Director	10 Scottsdale TD6 9QE Melrose		British	1945-12	Company Director	1162460002
MACLEOD, Colin Assynt 3 The Heathery KY11 5TS Dunfermline Fife	Aug 22, 1990	Apr 10, 2001	Director	3 The Heathery KY11 5TS Dunfermline Fife		British	1960-6	Co Manager	1223610002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 1990	Aug 10, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does RHS REALISATIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 18, 2008 Delivered On Apr 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.11 acres or thereby at errol, perthshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 23, 2008Registration of a charge (410)
Standard security	Created On Feb 19, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at wood of coldrain farm, kinross.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 21, 2008Registration of a charge (410)
Standard security	Created On Jan 11, 2008 Delivered On Jan 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at philipshaugh, selkirk SEL2777 SEL3999.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 22, 2008Registration of a charge (410)
Standard security	Created On Jan 11, 2008 Delivered On Jan 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at philipshaugh, selkirk SEL2777 SEL3999.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2008Registration of a charge (410) Nov 21, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured The whole obligations in terms of the missives dated 1 august 2005
	Short particulars 3.112 hectares of land at ferrymuir farm, westfield road, cupar, fife.
	Persons Entitled William Brian Bayne and Mary Elizabeth Bayne
	Transactions Aug 12, 2005Registration of a charge (410) Jan 28, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 2005 Delivered On Aug 12, 2005	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars That area of ground lying to the south east of westfield road, cupar, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2005Registration of a charge (410)
Standard security	Created On Mar 22, 2005 Delivered On Apr 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground to the south of station road, on east side of the C11 public road from ferniehurst farm to stow, midlothian extending to 2.25 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2005Registration of a charge (410)
Standard security	Created On Mar 22, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured All sums due in terms of the minute of agreement dated 2 and 7 february 2005
	Short particulars Area of ground extending to 2.25 hectares at stagehall farm, station road, stow, midlothian.
	Persons Entitled Nigel Alexander Miller
	Transactions Mar 30, 2005Registration of a charge (410)
Standard security	Created On Sep 22, 2004 Delivered On Sep 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as unit b, castle court, south castle drive, pitreavie, dunfermline, fife (title number FFE52715).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2004Registration of a charge (410)
Standard security	Created On Aug 25, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars 1.55 hectares of ground lying to the north of jedward terrace, denholm being that portion of the farm and lands of denholm hall in the county of roxburgh (title number ROX5321).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 2004Registration of a charge (410)
Standard security	Created On Feb 04, 2002 Delivered On Feb 25, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 7 august 2001
	Short particulars Subjects known as weston nurseries, court street, haddington in the county of east lothian extending to 0.29 hectares or thereby together with buildings and erections thereon;fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 2002Registration of a charge (410) Mar 15, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 21, 2001 Delivered On Aug 27, 2001	Outstanding	Amount secured All sums due in terms of a personal bond dated 6 august 2001
	Short particulars Area of ground lying to the west side of den road, abernethy, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 2001Registration of a charge (410)
Standard security	Created On Apr 04, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Weston nurseries, court street, haddington.
	Persons Entitled Edinburgh Developments Limited
	Transactions Apr 19, 2001Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 13, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 acres of ground at kirklands, innerleithen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2000Registration of a charge (410)
Standard security	Created On Mar 03, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Field to the west of lauderdale drive,lauder,county of berwick & area of ground at cottesbrooke,lauder,county of berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2000Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 15, 1999 Delivered On Jun 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at ormiston farm, kirknewton, midlothian.
	Persons Entitled Christopher John Francis Barry & Mrs Florence Agnes Barry
	Transactions Jun 22, 1999Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Feb 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Kinnear road,edinburgh.
	Persons Entitled Alfred Stewart Properties Limited
	Transactions Feb 06, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Feb 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground at milton road east,edinburgh.
	Persons Entitled Alfred Stewart Properties Limited
	Transactions Feb 06, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Development at fir park,tillicoultry,clackmannanshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Development at the heathery,masterton,dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.395 hectares at kinnear road,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Brunstane mills,milton road east,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Development at the ness,dollar,clackmannan.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Development at the bridges,st davids bay,dalgety bay,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1996Registration of a charge (410) Jan 27, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 24, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured £30,000 and all other sums due or to become due
	Short particulars Plot 13, the bridges, dalgety bay, fife.
	Persons Entitled Alfred Stewart Properties Limited
	Transactions Sep 01, 1995Registration of a charge (410) May 20, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RHS REALISATIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2009	Administration started
May 20, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Kenneth Robert Craig 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ	Aug 16, 2013
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ
Alexander Iain Fraser 160 Dundee Street EH11 1DQ Edinburgh	practitioner	160 Dundee Street EH11 1DQ Edinburgh

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.
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