RGB HOL REALISATIONS LIMITED
Overview
| Company Name | RGB HOL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197724 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 HOL REALISATIONS LIMITED?
- (1120) /
Where is RGB HOL 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 HOL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLSCO LTD. | Jul 01, 1999 | Jul 01, 1999 |
What are the latest accounts for RGB HOL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for RGB HOL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 12 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Certificate of change of name Company name changed holsco LTD.\certificate issued on 27/11/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Alterations to floating charge 1 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 7 pages | 466(Scot) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 155(6)a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of RGB HOL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| COFFEY, Rodney Shearer | Director | Cliff Heights Craigton Road, Cults AB15 9PS Aberdeen | Uk | British | Director | 104031320002 | ||||
| GOODBRAND, Robert John | Secretary | 1 Mains Gardens AB32 6NX Westhill Aberdeenshire | British | Managing Director | 64958870001 | |||||
| KISTENMACHER, Ingo Paul | Secretary | Elzenstraat 7 178 1783 HU Den Helder Netherlands | Dutch | 64958760002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GOODBRAND, Robert John | Director | 1 Mains Gardens AB32 6NX Westhill Aberdeenshire | Scotland | British | Managing Director | 64958870001 | ||||
| KOENEN, Frederick Willem | Director | Elzenstraat 7 1783 Hv 1783 AH Den Elder Netherlands | Dutch | Managing Director | 64958770001 | |||||
| SMENTEK, William | Director | 155 Dogwood Trail 77418 Belville Texas Usa | American | Manager | 102128010001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does RGB HOL REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Bond & floating charge | Created On Jun 01, 2006 Delivered On Jun 07, 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
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Transactions
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Does RGB HOL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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