R.O.A. Realisations Limited

Company Name	R.O.A. Realisations Limited
Company Status	Dissolved
Company Number	SC020710
Category	Private Limited Company
Incorporation Date	1 December 1938(85 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Richards Of Aberdeen Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	William Johnston Spence Adams
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (closed 26 February 2019)
Role	Sales Manager
Correspondence Address	5 Hillview Road Cults Aberdeen Aberdeenshire AB1 9HB Scotland

Director Name	Mr David Hutcheson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(59 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 26 February 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Thriepfield Cottage Logierieve Udny Ellon Aberdeenshire AB41 6PS Scotland

Secretary Name	Mr David Hutcheson
Nationality	British
Status	Closed
Appointed	30 October 1998(59 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 26 February 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Thriepfield Cottage Logierieve Udny Ellon Aberdeenshire AB41 6PS Scotland

Director Name	Mr Murdo Norman MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(60 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Patrick White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(62 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	11 Woodend Road Alloway Ayrshire KA7 4QP Scotland

Director Name	Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(50 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 March 1989)
Role	Advocate
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB2 4RU Scotland

Director Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(50 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Brian Geoffrey Gilbert
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(50 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 March 1989)
Role	Business Consultant
Correspondence Address	Ballantrae Milltimber Aberdeen AB1 0JR Scotland

Director Name	Raymond Dinsdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(50 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 1998)
Role	Managing Director
Correspondence Address	9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Secretary Name	Charles Alastair Scott Low
Nationality	British
Status	Resigned
Appointed	10 March 1989(50 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 March 1989)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	William McGregor
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 1998)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Gregellen House Aberdeen Aberdeenshire AB12 5XP Scotland

Director Name	David Stewart
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 August 1998)
Role	Finance Manager
Correspondence Address	36 Carlton Place Aberdeen AB15 4BQ Scotland

Director Name	Christopher Kerr Symington
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	8 Abbotshall Terrace Cults Aberdeen Aberdeenshire AB1 9JL Scotland

Director Name	David Pennie Taylor
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	11 Monymusk Terrace Aberdeen Aberdeenshire AB1 8NX Scotland

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	31 March 1989(50 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	36 Carlton Place Aberdeen AB15 4BQ Scotland

Secretary Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(59 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(60 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Contact

Telephone	01224 630243
Telephone region	Aberdeen

Location

Registered Address	Kpmg, 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£24,462,000
Gross Profit	£412,000
Net Worth	£1,777,000
Cash	£129,000
Current Liabilities	£10,919,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 October 2000	Delivered on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as broadford works, maberley street, aberdeen. Outstanding
11 October 2000	Delivered on: 19 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 November 1999	Delivered on: 24 November 1999 Satisfied on: 18 October 2000 Persons entitled: Gmac Commercial Credit Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charge over assets; floating charge over same. Fully Satisfied
29 July 1998	Delivered on: 5 August 1998 Satisfied on: 13 October 2000 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 April 1998	Delivered on: 8 May 1998 Satisfied on: 18 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 October 1990	Delivered on: 23 October 1990 Satisfied on: 22 December 1993 Persons entitled: Caledonian Insurance Company as Trustees Classification: Guarantee & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Order of court - dissolution void (1 page)
16 March 2016	Order of court - dissolution void (1 page)
26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Termination of appointment of Ian Lakin as a director (1 page)
27 May 2014	Termination of appointment of Ian Lakin as a director (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Notice of ceasing to act as receiver or manager (1 page)
2 October 2013	Notice of ceasing to act as receiver or manager (1 page)
25 February 2013	Notice of ceasing to act as receiver or manager (1 page)
25 February 2013	Notice of ceasing to act as receiver or manager (1 page)
13 February 2003	Company name changed richards of aberdeen LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed richards of aberdeen LIMITED\certificate issued on 13/02/03 (2 pages)
17 May 2002	Notice of receiver's report (11 pages)
17 May 2002	Notice of receiver's report (11 pages)
13 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
13 February 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
12 February 2002	Registered office changed on 12/02/02 from: 62 maberley street aberdeen AB25 1ET (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 62 maberley street aberdeen AB25 1ET (1 page)
20 August 2001	Full accounts made up to 31 March 2001 (19 pages)
20 August 2001	Full accounts made up to 31 March 2001 (19 pages)
3 July 2001	Full accounts made up to 31 March 2000 (18 pages)
3 July 2001	Full accounts made up to 31 March 2000 (18 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
12 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2000	Partic of mort/charge * (10 pages)
26 October 2000	Partic of mort/charge * (10 pages)
19 October 2000	Partic of mort/charge * (6 pages)
19 October 2000	Partic of mort/charge * (6 pages)
18 October 2000	Dec mort/charge * (7 pages)
18 October 2000	Dec mort/charge * (7 pages)
13 October 2000	Dec mort/charge * (4 pages)
13 October 2000	Dec mort/charge * (4 pages)
14 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
14 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
24 November 1999	Partic of mort/charge * (8 pages)
24 November 1999	Partic of mort/charge * (8 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
15 April 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
5 August 1998	Partic of mort/charge * (5 pages)
5 August 1998	Partic of mort/charge * (5 pages)
9 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
9 July 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
9 July 1998	Full accounts made up to 30 September 1997 (13 pages)
9 July 1998	Full accounts made up to 30 September 1997 (13 pages)
8 May 1998	Partic of mort/charge * (5 pages)
8 May 1998	Partic of mort/charge * (5 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Return made up to 02/03/98; no change of members (6 pages)
31 March 1998	Return made up to 02/03/98; no change of members (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (13 pages)
17 July 1997	Full accounts made up to 30 September 1996 (13 pages)
26 March 1997	Return made up to 02/03/97; no change of members (6 pages)
26 March 1997	Return made up to 02/03/97; no change of members (6 pages)
9 July 1996	Full accounts made up to 30 September 1995 (13 pages)
9 July 1996	Full accounts made up to 30 September 1995 (13 pages)
26 March 1996	Return made up to 02/03/96; full list of members (8 pages)
26 March 1996	Return made up to 02/03/96; full list of members (8 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 May 1989	Memorandum and Articles of Association (1 page)
18 May 1989	Memorandum and Articles of Association (1 page)

R.O.A. Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland