RB (2009) LIMITED

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

    Company NameRB (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RB (2009) LIMITED?

    • (7487) /

    Where is RB (2009) LIMITED located?

    Registered Office Address
    James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RB (2009) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED 2 BLACK UK FINANCE LIMITEDOct 02, 2007Oct 02, 2007

    What are the latest filings for RB (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2009

    LRESEX

    Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL on Dec 09, 2009

    2 pagesAD01

    Certificate of change of name

    Company name changed red 2 black uk finance LIMITED\certificate issued on 26/08/09
    2 pagesCERTNM

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of RB (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Secretary
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    IrishDirector75749140001
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Director
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    IrishDirector75749140001
    MCKEE, William Scott
    111 Ballymore Road
    BT62 2JY Tandragee
    County Armagh
    Director
    111 Ballymore Road
    BT62 2JY Tandragee
    County Armagh
    United KingdomIrishDirector125224700001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    AIBAIAD, Jose
    11 Woodlands Avenue
    G71 8PU Bothwell
    Lanarkshire
    Director
    11 Woodlands Avenue
    G71 8PU Bothwell
    Lanarkshire
    SpanishFinance Director125265800001
    JONES, Christopher William
    Hollin Close
    17 Victoria Avenue
    LS29 9BW Ilkley
    West Yorkshire
    Director
    Hollin Close
    17 Victoria Avenue
    LS29 9BW Ilkley
    West Yorkshire
    United KingdomBritishSolicitor55371020002
    TAYLOR, Mary Lyndsay
    West Wing Buckstone Hall
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    Director
    West Wing Buckstone Hall
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    EnglandBritishDirector113000340001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does RB (2009) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2011Dissolved on
    Dec 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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