R.B. FARQUHAR (MANUFACTURING) LIMITED

Overview

Company Name	R.B. FARQUHAR (MANUFACTURING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171422
Jurisdiction	Scotland
Date of Creation	Jan 16, 1997
Date of Cessation	Sep 06, 2013

Summary

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

What is the purpose of R.B. FARQUHAR (MANUFACTURING) LIMITED?

(7487) /

Where is R.B. FARQUHAR (MANUFACTURING) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of R.B. FARQUHAR (MANUFACTURING) LIMITED?

Previous Company Names
Company Name	From	Until
EDITNORTH LIMITED	Jan 16, 1997	Jan 16, 1997

What are the latest accounts for R.B. FARQUHAR (MANUFACTURING) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for R.B. FARQUHAR (MANUFACTURING) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2012

Notice of automatic end of Administration

14 pages

2.21B(Scot)

May 01, 2012

Notice of extension of period of Administration

1 pages

2.22B(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)

Jun 21, 2011

Administrator's progress report

35 pages

2.20B(Scot)

Mar 31, 2011

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(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)

Jan 05, 2011

Statement of affairs with form 2.13B(Scot)

23 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 AB11 6XY on Nov 08, 2010

2 pages

AD01

Jan 28, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 1,005,558	SH01

Sep 30, 2009

Full accounts made up to Nov 30, 2008

18 pages

Sep 11, 2009

legacy

1 pages

288c

Feb 14, 2009

legacy

10 pages

363a

Feb 06, 2009

legacy

1 pages

288b

Dec 30, 2008

legacy

2 pages

288a

Dec 15, 2008

legacy

1 pages

288c

Sep 30, 2008

Full accounts made up to Nov 30, 2007

19 pages

Jun 23, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

2 pages

419a(Scot)

Apr 30, 2008

legacy

3 pages

410(Scot)

Feb 06, 2008

legacy

8 pages

363s

View All Filings

Who are the officers of R.B. FARQUHAR (MANUFACTURING) 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
HUTCHISON, David Logie Riebe AB41 6PS Udny Thiepfield Cottage Grampian	Dec 01, 2008		Director	Logie Riebe AB41 6PS Udny Thiepfield Cottage Grampian		British	1955-1	Accountant	135412050001
MCDONALD, Patrick Hilton Villa Main Street AB53 8QB Fyvie Aberdeenshire	Jan 20, 2005		Director	Hilton Villa Main Street AB53 8QB Fyvie Aberdeenshire	United Kingdom	British	1971-3	Director	102735880001
SHAND, Michael Shiab Al Ashkhar Al Ain Uae	Feb 06, 2001		Director	Shiab Al Ashkhar Al Ain Uae		British	1971-12	Company Director	74336220010
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	Jan 16, 1997	Jan 30, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRUCE, Edward Andrew 12 Alvah Terrace AB45 1BG Banff Banffshire	Jan 30, 1997	Apr 30, 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	May 20, 2002	Director	Westwood Deveron Road AB54 8DU Huntly Aberdeenshire		British	1919-11	Company Director	51478700001
HOARE, James Glendale House Fyvie AB53 8SJ Turriff Aberdeenshire	Jun 18, 2002	Oct 14, 2002	Director	Glendale House Fyvie AB53 8SJ Turriff Aberdeenshire		British	1963-2	Operations Manager	82710450001
MITCHELL, William Kirkhope Broomhill KA17 0ND Darvel Ayrshire	Jan 20, 2005	Mar 15, 2006	Director	Broomhill KA17 0ND Darvel Ayrshire	Scotland	British	1952-9	Director	77648210001
MORGAN, John 28 Craignabo Road AB42 2YE Peterhead Aberdeenshire	Jan 20, 2005	Aug 31, 2005	Director	28 Craignabo Road AB42 2YE Peterhead Aberdeenshire	Scotland	British	1962-7	Director	102735840001
POTTER, Neil Francis 38 Wyness Place Kintore AB51 0SU Inverurie Aberdeenshire	Sep 16, 2004	May 16, 2008	Director	38 Wyness Place Kintore AB51 0SU Inverurie Aberdeenshire	Scotland	British	1967-10	Director	148063980001
ROGOWSKI, Hans-Jurgen Birchbank The Muirs AB54 4GD Rhynie Aberdeenshire	Jan 20, 2005	Jan 30, 2009	Director	Birchbank The Muirs AB54 4GD Rhynie Aberdeenshire		British	1951-9	Director	102735940001
SHAND, Garry Westfield Duncanstone AB52 6NZ Insch Aberdeenshire	Mar 15, 2006	Dec 21, 2007	Director	Westfield Duncanstone AB52 6NZ Insch Aberdeenshire	United Kingdom	British	1967-5	Operations Director	111859110001
SHAND, Kevin Forbes The Elms Colpy AB52 6US Insch Aberdeenshire	May 20, 2002	Aug 18, 2004	Director	The Elms Colpy AB52 6US Insch Aberdeenshire	Scotland	British	1969-5	Company Director	74345400002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 16, 1997	Jan 30, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does R.B. FARQUHAR (MANUFACTURING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 16, 2008 Delivered On Apr 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 Bank of Scotland PLC
	Transactions Apr 30, 2008Registration of a charge (410)
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 R.B. FARQUHAR (MANUFACTURING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2011	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

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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