R.B. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR.B. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229428
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.B. LIMITED?

    • (7487) /

    Where is R.B. LIMITED located?

    Registered Office Address
    36a Kingston Street
    Glasgow
    G5 8BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.B. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for R.B. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of R.B. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Jamshed Begum
    17 Arden Drive
    Giffnock
    G46 7AF Glasgow
    Secretary
    17 Arden Drive
    Giffnock
    G46 7AF Glasgow
    BritishSecretary96644060001
    RAJA, Naveed
    Arden Drive
    Giffnock
    G46 7AG Glasgow
    17
    Director
    Arden Drive
    Giffnock
    G46 7AG Glasgow
    17
    United KingdomBritishDirector131589590002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    RAJA, Hafeez
    17 Arden Drive
    Giffnock
    G46 7AF Glasgow
    Director
    17 Arden Drive
    Giffnock
    G46 7AF Glasgow
    ScotlandBritishDirector85008080001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does R.B. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 07, 2005
    Delivered On Nov 17, 2005
    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
    • Habib Bank Ag Zurich
    Transactions
    • Nov 17, 2005Registration of a charge (410)
    Fixed charge on debts and related rights
    Created On Mar 30, 2005
    Delivered On Apr 14, 2005
    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.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Apr 14, 2005Registration of a charge (410)
    • Nov 30, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 30, 2005
    Delivered On Apr 14, 2005
    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
    • Venture Finance PLC
    Transactions
    • Apr 14, 2005Registration of a charge (410)
    • Nov 30, 2005Statement of satisfaction of a charge in full or part (419a)

    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