RGVB DEVELOPMENTS LIMITED
Overview
| Company Name | RGVB DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324369 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGVB DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RGVB DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o PINSENT MASONS LLP 13 Queens Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RGVB DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for RGVB DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Antony Robert Darley as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jeremy Ruff as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Burt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Antony Darley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Md Secretaries Limited on May 25, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Antony Robert Darley as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of RGVB DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alexander Mitchell | Director | Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London | United Kingdom | British | Director | 88323600001 | ||||||||
| DARLEY, Antony Robert | Secretary | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | 153284820001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House United Kingdom |
| 117456920001 | ||||||||||
| BURT, Richard George Vincent | Director | Church House Church Lane, Little Driffield YO25 5XE Driffield East Yorkshire | England | British | Director | 65537860005 | ||||||||
| DARLEY, Antony Robert | Director | C/O Mcgrigors Llp Johnstone House AB10 1UD 52-54 Rose Street Aberdeen | United Kingdom | British | Director | 113045720002 | ||||||||
| RUFF, Jeremy | Director | Tyrwhitt Road Brockley SE4 1QE London 99 | England | British | Director | 103688770002 | ||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does RGVB DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 10, 2007 Delivered On Jul 18, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fraser darling house, 9 culduthel road, inverness. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 21, 2007 Delivered On Jul 05, 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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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