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Home > Scotland > R & B HOMES (GRAMPIAN) LIMITED
Company Information for

R & B HOMES (GRAMPIAN) LIMITED

C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC467116
Private Limited Company
Liquidation

Company Overview

About R & B Homes (grampian) Ltd
R & B HOMES (GRAMPIAN) LIMITED was founded on 2014-01-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". R & B Homes (grampian) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R & B HOMES (GRAMPIAN) LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
5TH FLOOR 130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in AB10
 
Filing Information
Company Number SC467116
Company ID Number SC467116
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-06 08:22:58
Primary Source:Companies House
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Company Officers of R & B HOMES (GRAMPIAN) LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
Company Secretary 2014-01-10
ALISTAIR GRAHAM BROWNIE
Director 2014-01-10
DAVID GRAEME ROSS
Director 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HM SECRETARIES LIMITED BENEFICIA LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Liquidation
HM SECRETARIES LIMITED WESTMOST ENGINEERING LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Liquidation
HM SECRETARIES LIMITED C L 2006 LIMITED Company Secretary 2018-01-23 CURRENT 2005-10-10 Active
HM SECRETARIES LIMITED JOCK PROPERTY LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
HM SECRETARIES LIMITED COALFORD CAMPERS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED FINDLAY CONSULTING SERVICES LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
HM SECRETARIES LIMITED BUSINESS CONNEXIONS KAZAKHSTAN LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HM SECRETARIES LIMITED CARJOY UK LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
HM SECRETARIES LIMITED ESKER SPIRITS LTD Company Secretary 2017-08-18 CURRENT 2015-10-16 Active
HM SECRETARIES LIMITED SCE ENERGY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
HM SECRETARIES LIMITED GLENESK CATERING LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-01-09
HM SECRETARIES LIMITED GARIOCH FISH BAR LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
HM SECRETARIES LIMITED RHENCULLEN CONSULTING LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED MCDONALD INVESTMENTS LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED RIVER LODGE HOLIDAY PARK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
HM SECRETARIES LIMITED OIL4ALL LIMITED Company Secretary 2017-01-10 CURRENT 2012-01-24 Active - Proposal to Strike off
HM SECRETARIES LIMITED JUST DO IT (HEAVEN 2) LTD Company Secretary 2016-12-01 CURRENT 2015-01-19 Liquidation
HM SECRETARIES LIMITED TASK JUNKIES LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED 71 BREWING LIMITED Company Secretary 2016-05-20 CURRENT 2015-06-30 Active
HM SECRETARIES LIMITED IDLESTAR LIMITED Company Secretary 2016-05-19 CURRENT 2003-03-03 In Administration/Administrative Receiver
HM SECRETARIES LIMITED MARINE GEOTECHNICS LIMITED Company Secretary 2016-05-18 CURRENT 2015-09-28 Active
HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Liquidation
HM SECRETARIES LIMITED BRIAN A MILLER LIMITED Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
HM SECRETARIES LIMITED FRASERMEDIA LTD Company Secretary 2016-03-31 CURRENT 2007-05-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CRATUS FINANCIAL LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED WELLGEAR LIMITED Company Secretary 2016-03-08 CURRENT 2015-06-18 Active
HM SECRETARIES LIMITED BEACONSFIELD COLLECTIONS LIMITED Company Secretary 2016-02-24 CURRENT 2014-04-23 Liquidation
HM SECRETARIES LIMITED AGP OFFSHORE SERVICES LIMITED Company Secretary 2016-02-09 CURRENT 2013-02-25 Dissolved 2017-11-07
HM SECRETARIES LIMITED DIVERSE ENGINEERING SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
HM SECRETARIES LIMITED PRISMA INSIGHTS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HM SECRETARIES LIMITED SEDCOTECH-UDS-I LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-04-17
HM SECRETARIES LIMITED HKK HOLDINGS (ABERDEEN) LIMITED Company Secretary 2015-10-01 CURRENT 2013-07-17 Active
HM SECRETARIES LIMITED CRAIBSTONE CARAVAN PARK LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
HM SECRETARIES LIMITED DSC REALISATIONS LIMITED Company Secretary 2015-05-29 CURRENT 2009-09-08 Liquidation
HM SECRETARIES LIMITED HENDERSON SAFETY EXCELLENCE (HSE) LIMITED Company Secretary 2015-05-28 CURRENT 2014-04-04 Dissolved 2018-07-31
HM SECRETARIES LIMITED MCDONALD PROPERTIES (ABERDEEN) LIMITED Company Secretary 2015-02-19 CURRENT 2007-09-10 Active
HM SECRETARIES LIMITED GRIFFIN CONSULTING SERVICES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-10
HM SECRETARIES LIMITED ZENO & CO LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
HM SECRETARIES LIMITED TOMAX DRILLING TECHNOLOGY UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
HM SECRETARIES LIMITED BENNACHIE LODGE LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
HM SECRETARIES LIMITED WSW TRAILERS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-05-02
HM SECRETARIES LIMITED R & B CONSTRUCTION (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
HM SECRETARIES LIMITED LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CASHYOURCAR.IN LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-09-12
HM SECRETARIES LIMITED THROXENBY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
HM SECRETARIES LIMITED CENTREFORTH LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED NEVISMEADOW LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED PAUL OIL LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HM SECRETARIES LIMITED SUNDOG COMPUTER SERVICES LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-07-12
HM SECRETARIES LIMITED VISTA CONSULT LTD Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
HM SECRETARIES LIMITED DUNNOTTAR VIEW LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
HM SECRETARIES LIMITED SILVER FOX PLAN B LIMITED Company Secretary 2012-11-22 CURRENT 2011-03-31 Dissolved 2016-10-15
HM SECRETARIES LIMITED UNIVEX CONSULTING LIMITED Company Secretary 2012-02-16 CURRENT 2005-11-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED SPRINGCYCLE LIMITED Company Secretary 2012-02-15 CURRENT 2012-01-24 Dissolved 2014-10-24
HM SECRETARIES LIMITED KMT SOLUTIONS LIMITED Company Secretary 2012-02-13 CURRENT 2005-05-23 Dissolved 2016-01-05
HM SECRETARIES LIMITED CASSIE CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-01 Dissolved 2017-07-19
HM SECRETARIES LIMITED CGC ENGINEERING SERVICES LTD. Company Secretary 2012-02-13 CURRENT 2005-03-29 Liquidation
HM SECRETARIES LIMITED AA HAMILTON (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-04-26 Active - Proposal to Strike off
HM SECRETARIES LIMITED AIKEN REID ENERGY LIMITED Company Secretary 2012-02-13 CURRENT 2010-08-20 Active - Proposal to Strike off
HM SECRETARIES LIMITED SAYLES CONSULTANCY LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-02 Active
HM SECRETARIES LIMITED BROADFOLD BUSINESS GIFTS LIMITED Company Secretary 2012-02-13 CURRENT 2003-04-24 Active
HM SECRETARIES LIMITED ERLINDA SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2004-03-09 Active - Proposal to Strike off
HM SECRETARIES LIMITED STEVE GRAY (PLUMBING & HEATING) LTD. Company Secretary 2012-02-13 CURRENT 2005-03-15 Active
HM SECRETARIES LIMITED ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-11 Liquidation
HM SECRETARIES LIMITED CL OFFSHORE PROJECT MANAGEMENT LIMITED Company Secretary 2012-02-13 CURRENT 2008-10-22 Active
HM SECRETARIES LIMITED ALLAN DESIGN LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Liquidation
HM SECRETARIES LIMITED STUART MCMULLAN ARCHITECTS LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Active
HM SECRETARIES LIMITED STEVE FARRELL CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2011-08-22 Liquidation
HM SECRETARIES LIMITED N.D. TESTING LIMITED Company Secretary 2012-02-13 CURRENT 1995-07-21 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-18 Active
HM SECRETARIES LIMITED R & B JOINERY (GRAMPIAN) LTD. Company Secretary 2012-02-13 CURRENT 2008-03-14 Liquidation
HM SECRETARIES LIMITED INTERNATIONAL MARITIME SYSTEMS LIMITED Company Secretary 2012-02-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ALISTAIR GRAHAM BROWNIE R & B CONSTRUCTION (GRAMPIAN) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ALISTAIR GRAHAM BROWNIE LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
DAVID GRAEME ROSS R & B CONSTRUCTION (GRAMPIAN) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
DAVID GRAEME ROSS R & B JOINERY (GRAMPIAN) LTD. Director 2008-03-14 CURRENT 2008-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Termination of appointment of Hm Secretaries Limited on 2024-03-07
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4671160001
2019-02-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4671160002
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4671160001
2015-10-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0110/01/15 ANNUAL RETURN FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to R & B HOMES (GRAMPIAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-19
Petitions to Wind Up (Companies)2021-04-16
Petitions to Wind Up (Companies)2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against R & B HOMES (GRAMPIAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of R & B HOMES (GRAMPIAN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & B HOMES (GRAMPIAN) LIMITED

Intangible Assets
Patents
We have not found any records of R & B HOMES (GRAMPIAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & B HOMES (GRAMPIAN) LIMITED
Trademarks
We have not found any records of R & B HOMES (GRAMPIAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & B HOMES (GRAMPIAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as R & B HOMES (GRAMPIAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & B HOMES (GRAMPIAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyR&B HOMES (GRAMPIAN) LTDEvent Date2021-07-19
In the Aberdeen Sheriff Court No L6 of 2021 R&B HOMES (GRAMPIAN) LTD Company Number: SC467116 Registered office: 319 St Vincent Street, Glasgow, G2 5AS NOTICE IS HEREBY GIVEN that Joint Liquidators ha…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyR&B HOMES (GRAMPIAN) LIMITEDEvent Date2019-05-21
Notice is hereby given that on 21st May 2019 a petition was presented to the Court of Session, Edinburgh, by David Ross , residing at 6 Meadowlands Place, Westhill, Aberdeenshire, Scotland, AB32 6EB for an order in terms of Section 122(1)(g) of the Insolvency Act 1986 to wind up R&B HOMES (GRAMPIAN) LIMITED, Company Number SC467116. In which petition, Lord Bannatyne, by interlocutor of 22nd May 2019 appointed all persons having an interest to lodge answers with the Court of Session, Edinburgh, within 8 days after such intimation, advertisement or service. Scott Clair : Balfour+Manson LLP : 56-66 Frederick Street, Edinburgh EH2 1LS : Solicitor for Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & B HOMES (GRAMPIAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & B HOMES (GRAMPIAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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