RICHARDS OF ABERDEEN LIMITED

Overview

Company Name	RICHARDS OF ABERDEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239235
Jurisdiction	Scotland
Date of Creation	Nov 06, 2002
Date of Cessation	Mar 10, 2010

Summary

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

What is the purpose of RICHARDS OF ABERDEEN LIMITED?

(1751) /

Where is RICHARDS OF ABERDEEN LIMITED located?

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

What were the previous names of RICHARDS OF ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
DENCRAIGIE LIMITED	Nov 06, 2002	Nov 06, 2002

What are the latest filings for RICHARDS OF ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2009	Notice of final meeting of creditors	10 pages	4.17(Scot)

Dec 17, 2004	legacy	1 pages	287
Dec 17, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
Dec 17, 2004	Notice of winding up order	1 pages	4.2(Scot)
Nov 22, 2004	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 16, 2004	legacy	1 pages	288b
Nov 16, 2004	legacy	1 pages	288b
Oct 04, 2004	legacy	1 pages	288b
Sep 24, 2004	legacy	2 pages	288a
Apr 05, 2004	legacy	2 pages	288a
Apr 05, 2004	legacy	2 pages	288a
Apr 05, 2004	legacy	1 pages	288b
Mar 30, 2004	legacy	2 pages	288a
Dec 05, 2003	legacy	5 pages	363a
Sep 02, 2003	legacy	1 pages	225
Feb 13, 2003	Certificate of change of name Company name changed dencraigie LIMITED\certificate issued on 13/02/03	2 pages	CERTNM
Feb 11, 2003	legacy	2 pages	288a
Feb 11, 2003	legacy	1 pages	288b
Dec 30, 2002	legacy	6 pages	410(Scot)
Dec 19, 2002	legacy	4 pages	288a
Dec 19, 2002	legacy	2 pages	288a
Dec 19, 2002	legacy	1 pages	288b
Dec 19, 2002	legacy	1 pages	288b
Nov 06, 2002	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of RICHARDS OF ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Graham Andrew 37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian	Sep 21, 2004		Secretary	37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian		British		Chartered Accountant	83876980001
FORBES, Graham Andrew 37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian	Mar 01, 2004		Director	37 North Deeside Road Peterculter AB14 0QL Aberdeen Grampian	Scotland	British	1970-9	Accountant	83876980001
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Dec 10, 2002		Director	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Scotland	British	1947-4	Company Director	52794240001
MELVILLE, Michael John Braes Of Leddach Skene AB32 6TB Westhill Aberdeenshire	Feb 03, 2003	Feb 27, 2004	Secretary	Braes Of Leddach Skene AB32 6TB Westhill Aberdeenshire		British			117719550001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 06, 2002	Dec 10, 2002	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Feb 27, 2004	Sep 21, 2004	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Dec 10, 2002	Feb 03, 2003	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
MARTIN, John 7 Malcolms Mount West AB39 2TF Stonehaven Kincardineshire	Mar 01, 2004	Oct 10, 2004	Director	7 Malcolms Mount West AB39 2TF Stonehaven Kincardineshire	Scotland	British	1954-5	Director	96880630001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 06, 2002	Dec 10, 2002	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does RICHARDS OF ABERDEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 19, 2002 Delivered On Dec 30, 2002	Outstanding	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 Dec 30, 2002Registration of a charge (410) Sep 30, 2005

View Detailed Information on Charges

Does RICHARDS OF ABERDEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Conclusion of winding up
Dec 06, 2004	Petition date
Dec 06, 2004	Commencement of winding up
Mar 10, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	provisional liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

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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