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RGB LEASING REALISATIONS LIMITED

RGB LEASING REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRGB LEASING REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315446
    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 RGB LEASING REALISATIONS LIMITED?

    • (7487) /

    Where is RGB LEASING REALISATIONS LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    32 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of RGB LEASING REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STABLE LEASING LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for RGB LEASING REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RGB LEASING REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		10 pages2.26B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Certificate of change of name

    Company name changed stable leasing LIMITED\certificate issued on 27/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2009

    		RES15

    legacy

    		1 pages287

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Alterations to floating charge 1

    		8 pages466(Scot)

    Alterations to floating charge 2

    		8 pages466(Scot)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of RGB LEASING REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		71766470002
    COFFEY, Rodney Shearer
    Cliff Heights
    Craigton Road, Cults
    AB15 9PS Aberdeen
    		Director
    Cliff Heights
    Craigton Road, Cults
    AB15 9PS Aberdeen
    		UkBritish104031320002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Does RGB LEASING REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lombard North Central PLC
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    • Jun 11, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 11, 2007
    Delivered On Jul 13, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2007Registration of a charge (410)
    • Jun 11, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does RGB LEASING REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2011Administration ended
    Aug 03, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    32 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    32 Albyn Place
    AB10 1YL Aberdeen
    Lorraine Katherine Currie Manson
    32 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    32 Albyn Place
    AB10 1YL Aberdeen
    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