R&B REALISATIONS LIMITED

Company number SC053813

Date	Type	Description	View / Download
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2015	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
14 Mar 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 Mar 2012	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
14 Mar 2012	4.2(Scot)	Notice of winding up order	(1 page)
14 Mar 2012	AD01	Registered office address changed from Roberts Street Forfar Angus DD8 3DG on 14 March 2012	(2 pages)
07 Mar 2012	CERTNM	Company name changed ross & bonnyman LIMITED\certificate issued on 07/03/12 CONNOT ‐	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-22	(1 page)
13 Feb 2012	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 1,751,000	(5 pages)
22 Sep 2011	CH01	Director's details changed for Marcus George Honig on 8 November 2010	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Raymond Stevenson as a director	(1 page)
16 Jun 2011	AA01	Current accounting period extended from 30 September 2010 to 30 June 2011	(3 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(14 pages)
04 Dec 2009	TM02	Termination of appointment of Paull & Williamsons as a secretary	(1 page)
04 Dec 2009	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
02 Dec 2009	AP01	Appointment of Raymond Stevenson as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Marcus George Honig as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Frederick Craig as a director	(2 pages)
07 Nov 2009	466(Scot)	Alterations to floating charge 1	(5 pages)