RBNH LIMITED

Overview

Company Name	RBNH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC186667
Jurisdiction	Scotland
Date of Creation	Jun 11, 1998
Date of Cessation	Jun 01, 2012

Summary

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

What is the purpose of RBNH LIMITED?

(8514) /

Where is RBNH LIMITED located?

Registered Office Address	c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RBNH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for RBNH LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

Registered office address changed from Eastbourne House 3 Little Causeway Forfar DD8 2AD on Dec 13, 2011

1 pages

AD01

Jun 23, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 5,000	SH01

Jun 23, 2011

Director's details changed for Mr Graham Robert Ogilvie on May 01, 2011

2 pages

CH01

Feb 01, 2011

Full accounts made up to Apr 30, 2010

20 pages

Oct 14, 2010

Alterations to floating charge 9

15 pages

466(Scot)

Oct 12, 2010

legacy

9 pages

MG01s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG03s

Aug 31, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

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

Aug 26, 2010

legacy

4 pages

MG02s

Aug 26, 2010

legacy

3 pages

MG02s

Aug 03, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Aug 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 03, 2010

Register inspection address has been changed

1 pages

AD02

Aug 03, 2010

Secretary's details changed for Miss Jill Henderson on Jan 01, 2010

1 pages

CH03

Aug 03, 2010

Director's details changed for Mr Anthony Roiall Banks on Jan 01, 2010

2 pages

CH01

Jul 28, 2010

Auditor's resignation

1 pages

AUD

Feb 02, 2010

Appointment of Graham Robert Ogilvie as a director

3 pages

AP01

Feb 01, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

Jul 29, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of RBNH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Mar 11, 2009		Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland		British		138216080001
BANKS, Anthony Roiall c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Dec 16, 2005		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jersey	British	1961-10	49110520003
OGILVIE, Graham Robert c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 20, 2010		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1972-8	148632850001
BANKS, Theresa Eileen 6 Carnbane Drive Balgillo DD5 3TW Dundee Angus	Dec 16, 2005	Jul 03, 2006	Secretary	6 Carnbane Drive Balgillo DD5 3TW Dundee Angus		British		103033860001
CLEMENTS, Charles William Laich House Caledonian Crescent PH3 1NG Auchterarder	Jun 11, 1998	Oct 19, 1998	Secretary	Laich House Caledonian Crescent PH3 1NG Auchterarder		British		107245300001
DOLBY, Katharine 26 Airlie Court Gleneagles Village PH3 1SA Auchterarder	Oct 31, 1998	Jul 03, 2006	Secretary	26 Airlie Court Gleneagles Village PH3 1SA Auchterarder		British		70218020003
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		129548910001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jun 11, 1998	Jun 11, 1998	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
CLEMENTS, Charles William Laich House Caledonian Crescent PH3 1NG Auchterarder	Jun 11, 1998	Oct 19, 1998	Director	Laich House Caledonian Crescent PH3 1NG Auchterarder	Scotland	British	1968-2	107245300001
CLEMENTS, Melinda Joy Laich House Caledonian Crescent PH3 1NG Auchterarder	Jun 11, 1998	Dec 16, 2005	Director	Laich House Caledonian Crescent PH3 1NG Auchterarder		British	1969-5	55641480009
DOLBY, Katharine 26 Airlie Court Gleneagles Village PH3 1SA Auchterarder	Jun 11, 1998	Dec 16, 2005	Director	26 Airlie Court Gleneagles Village PH3 1SA Auchterarder		British	1964-3	70218020003
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	129548910001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jun 11, 1998	Jun 11, 1998	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does RBNH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2010 Delivered On Oct 12, 2010	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 Banco Santander Sa
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 22, 2008 Delivered On Sep 26, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Wheatlands nursing home, larbert road, bonnybridge STG53880.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 26, 2008Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 10, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ruthven tower, auchterarder, county of perth PTH20788.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 19, 2008Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 11, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Rumbling bridge nursing home and adjacent ground, rumbling bridge, kinross.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2006Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 16, 2005 Delivered On Jan 04, 2006	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 Jan 04, 2006Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 08, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Rumbling bridge nursing home,rumbling bridge,perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 1998Registration of a charge (410) Aug 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Sep 17, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 1998Registration of a charge (410) Aug 20, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 17, 1998 Delivered On Jul 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Rumbling bridge nursing home,rumbling bridge,by kinross.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 23, 1998Registration of a charge (410) Aug 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jun 25, 1998 Delivered On Jul 02, 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 Clydesdale Bank Public Limited Company
	Transactions Jul 02, 1998Registration of a charge (410) Jan 27, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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