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RFR PROMOTIONS LIMITED

RFR PROMOTIONS LIMITED

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

    • Overview

    Company NameRFR PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RFR PROMOTIONS LIMITED?

    • (7487) /

    Where is RFR PROMOTIONS LIMITED located?

    Registered Office Address
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Undeliverable Registered Office AddressNo

    What are the latest filings for RFR PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		10 pages2.26B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    legacy

    		41 pages2.18B(Scot)

    Administrator's progress report

    		40 pages2.20B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    legacy

    		1 pages2.18B(Scot)

    Statement of administrator's proposal

    		30 pages2.16B(Scot)

    Statement of affairs

    		18 pages2.15B(Scot)

    Appointment of an administrator

    		4 pages2.11B(Scot)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		9 pages363s

    legacy

    		1 pages225

    legacy

    		7 pages363a

    legacy

    		5 pages410(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of RFR PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    HOWARD, Graham Robert
    Flat A
    461 Holburn Street
    AB10 7GT Aberdeen
    		Director
    Flat A
    461 Holburn Street
    AB10 7GT Aberdeen
    		British94284780001
    MORRISON, James Ross
    8 Bedford Road
    AB24 3LE Aberdeen
    		Director
    8 Bedford Road
    AB24 3LE Aberdeen
    		British95157940001
    TAYLOR, Alan
    60 Allison Close
    Cove Bay
    AB12 3WF Aberdeen
    Aberdeenshire
    		Director
    60 Allison Close
    Cove Bay
    AB12 3WF Aberdeen
    Aberdeenshire
    		British94284800001
    BROWN, Stewart David
    6 Moat Place
    EH14 1NY Edinburgh
    		Nominee Secretary
    6 Moat Place
    EH14 1NY Edinburgh
    		British900023700001
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		Nominee Director
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    		British900024990001
    MINTON, Reginald Carey, Dr
    Hillview Crescent
    Cults
    AB15 9RT Aberdeen
    40
    Aberdeenshire
    		Director
    Hillview Crescent
    Cults
    AB15 9RT Aberdeen
    40
    Aberdeenshire
    		British132346030001
    View Detailed Information on Officers and People with Significant Control

    Does RFR PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 07, 2004
    Delivered On Apr 15, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The company's interest in a lease over subjects in windmill brae and bridge place, aberdeen (title number ABN50801).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Feb 23, 2004
    Delivered On Mar 02, 2004
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 02, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does RFR PROMOTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2010Administration ended
    Jan 30, 2007Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil A Armour
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Blair C Nimmo
    37 Albyn Place
    Aberdeen
    AB9 1JE
    		practitioner
    37 Albyn Place
    Aberdeen
    AB9 1JE
    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.
    • license: CC0