RAHUQRAF LIMITED

Overview

Company Name	RAHUQRAF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167909
Jurisdiction	Scotland
Date of Creation	Aug 26, 1996
Date of Cessation	Aug 29, 2014

Summary

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

What is the purpose of RAHUQRAF LIMITED?

(7415) /
(7499) /

Where is RAHUQRAF LIMITED located?

Registered Office Address	Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RAHUQRAF LIMITED?

Previous Company Names
Company Name	From	Until
R.B. FARQUHAR (HOLDINGS) LIMITED	Feb 21, 1997	Feb 21, 1997
HAVENJULY LIMITED	Aug 26, 1996	Aug 26, 1996

What are the latest accounts for RAHUQRAF LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What is the status of the latest annual return for RAHUQRAF LIMITED?

Annual Return

Last Annual Return	Aug 26, 2010

What are the latest filings for RAHUQRAF LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 29, 2013

Registered office address changed from * 18 Bon Accord Crescent Aberdeen AB11 6XY* on Jan 29, 2013

1 pages

AD01

Jan 22, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 09, 2013

Director's details changed for Michael Shand on Dec 20, 2012

3 pages

CH01

Nov 13, 2012

Certificate of change of name

Company name changed R.B. farquhar (holdings) LIMITED\certificate issued on 13/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 13, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2012	RES15

Jun 06, 2012

Termination of appointment of David Hutchison as a director

2 pages

TM01

Jun 06, 2012

Termination of appointment of John Murray as a director

2 pages

TM01

Jun 06, 2012

Termination of appointment of Patrick Mcdonald as a director

2 pages

TM01

Jun 06, 2012

Registered office address changed from * Saltire Court 20 Castle Terrace Edinburgh EH1 2EG* on Jun 06, 2012

2 pages

AD01

May 22, 2012

legacy

3 pages

MG03s

Apr 13, 2012

Notice of end of Administration

27 pages

2.23B(Scot)

Dec 23, 2011

Administrator's progress report

35 pages

2.20B(Scot)

Nov 09, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 04, 2011

legacy

1 pages

2.18B(Scot)

Jul 29, 2011

legacy

1 pages

2.18B(Scot)

Jul 19, 2011

Statement of administrator's revised proposal

23 pages

2.17B(Scot)

Jun 21, 2011

Administrator's progress report

35 pages

2.20B(Scot)

Jan 19, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 06, 2011

Statement of administrator's proposal

51 pages

2.16B(Scot)

Dec 30, 2010

Statement of affairs with form 2.13B(SCOT)

24 pages

2.15B(Scot)

Nov 10, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 08, 2010

Registered office address changed from * 18 Bon Accord Crescent Aberdeen Grampian AB11 6XY* on Nov 08, 2010

2 pages

AD01

Sep 10, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2010	Statement of capital on Sep 10, 2010 Capital: GBP 718,556.06	SH01

View All Filings

Who are the officers of RAHUQRAF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Jan 30, 1997		Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
SHAND, Kevin Forbes The Elms Colpy AB52 6US Insch Aberdeenshire	Feb 06, 2001		Director	The Elms Colpy AB52 6US Insch Aberdeenshire	Scotland	British	1969-5	Company Director	74345400002
SHAND, Michael Frank Woodlands Avenue Cults AB15 9DE Aberdeen 49 Aberdeenshire Scotland	Feb 06, 2001		Director	Woodlands Avenue Cults AB15 9DE Aberdeen 49 Aberdeenshire Scotland	United Kingdom	British	1971-12	Company Director	171149690002
SHAND, Robert Forbes 160 King's Gate AB15 6BR Aberdeen Kingshill House Grampian	Jan 30, 1997		Director	160 King's Gate AB15 6BR Aberdeen Kingshill House Grampian	United Kingdom	British	1943-3	Company Director	51478740002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 26, 1996	Jan 30, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRUCE, David 18 Conglass Court AB51 4LA Inverurie Aberdeenshire	Feb 06, 2001	May 01, 2002	Director	18 Conglass Court AB51 4LA Inverurie Aberdeenshire		British	1967-6	Company Director	74336190001
BRUCE, Edward Andrew 12 Alvah Terrace AB45 1BG Banff Banffshire	Jan 30, 1997	May 01, 2002	Director	12 Alvah Terrace AB45 1BG Banff Banffshire		British	1942-2	Company Director	373550001
FARQUAR, Elsie Sim Westwood Deveron Road AB54 8DU Huntly Aberdeenshire	Jan 30, 1997	Jan 28, 2004	Director	Westwood Deveron Road AB54 8DU Huntly Aberdeenshire		British	1919-11	Company Director	51478700001
FRASER, Kenneth William Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Jun 12, 1998	May 01, 2002	Director	Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Scotland	British	1941-4	Company Director	36548060013
HOUSTON, Brian Gilchrist Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Mar 18, 2002	Dec 01, 2005	Director	Scoretulloch House Priestland KA17 0LR Darvel Ayrshire	Scotland	British	1948-12	Company Director	109999350001
HUTCHISON, David Logie Riebe AB41 6PS Udny Thiepfield Cottage Grampian	Dec 01, 2008	Apr 13, 2012	Director	Logie Riebe AB41 6PS Udny Thiepfield Cottage Grampian		British	1955-1	Accountant	135412050001
MCDONALD, Patrick Main Street AB53 8QB Fyvie Hilton Villa Aberdeenshire	Dec 17, 2009	Apr 15, 2012	Director	Main Street AB53 8QB Fyvie Hilton Villa Aberdeenshire	United Kingdom	British	1971-3	Company Director	102735880001
MURRAY, John Kenneth Inchmarlo AB31 4AP Banchory Bogarn House Grampian	Dec 01, 2008	May 03, 2012	Director	Inchmarlo AB31 4AP Banchory Bogarn House Grampian	Scotland	British	1951-8	Company Director	135415610001
POTTER, Neil Francis 38 Wyness Place Kintore AB51 0SU Inverurie Aberdeenshire	Apr 19, 2007	May 16, 2008	Director	38 Wyness Place Kintore AB51 0SU Inverurie Aberdeenshire	Scotland	British	1967-10	Company Director	148063980001
POTTER, Neil Francis 12 Ury Meadows AB51 4ZE Inverurie Aberdeenshire	Mar 18, 2003	Jan 31, 2005	Director	12 Ury Meadows AB51 4ZE Inverurie Aberdeenshire		British	1967-10	Company Accountant	88428470001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 26, 1996	Jan 30, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does RAHUQRAF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 16, 2008 Delivered On Apr 30, 2008	Satisfied	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 Bank of Scotland PLC
	Transactions Apr 30, 2008Registration of a charge (410) May 19, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 22, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects southwest of mugiemoss road, bucksburn, aberdeen ABN8089.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2007Registration of a charge (410)
Standard security	Created On Apr 16, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at depot road, huntly, aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 28, 2004Registration of a charge (410) Apr 29, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 06, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Bothkennar road, carronshore, falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 19, 2004Registration of a charge (410) Apr 29, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 1997 Delivered On Mar 07, 1997	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 Clydesdale Bank Public Limited Company
	Transactions Mar 07, 1997Registration of a charge (410) Apr 29, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RAHUQRAF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Administration ended
Nov 04, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
Aug 29, 2014	Dissolved on
Jan 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen	Jan 18, 2013

Notes	scottish-insolvency-info

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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