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RGB HOL REALISATIONS LIMITED

Company number SC197724

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
21 Sep 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Mar 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	CERTNM	Company name changed holsco LTD.\certificate issued on 27/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed holsco LTD.\certificate issued on 27/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-23 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from commercial house 2 rubislaw terrace aberdeen AB10 1XE	View PDF Registered office changed on 02/09/2009 from commercial house 2 rubislaw terrace aberdeen AB10 1XE - link opens in a new window - 1 page (1 page)
07 Aug 2009	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/10/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
28 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: unit 5,westhill business centre arnhall business park,westhill aberdeen aberdeenshire AB32 6UF	View PDF Registered office changed on 11/07/07 from: unit 5,westhill business centre arnhall business park,westhill aberdeen aberdeenshire AB32 6UF - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2007	225	Accounting reference date shortened from 31/12/06 to 31/10/06	View PDF Accounting reference date shortened from 31/12/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir exec guarantee 08/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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