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RBEF LIMITED

Company number SC139616

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-31
04 Jul 2017 TM01 Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the special resolution passed on 27/01/2017 be declared void. 24/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017 SH19 Statement of capital on 6 February 2017
  • GBP 2
06 Feb 2017 CAP-SS Solvency Statement dated 27/01/17
06 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017 SH20 Statement by Directors
27 Sep 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AUD Auditor's resignation
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300,002
29 Jul 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 AP01 Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 300,002
28 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Ian Mcgillivray as a director
21 Mar 2014 AP01 Appointment of Robert Dyllan Hook as a director
20 Mar 2014 TM01 Termination of appointment of Paul Sullivan as a director
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 300,002
15 Jul 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary