| Company Name | RPH Libberton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312222 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 November 2014 (9 years, 5 months ago) |
| Previous Name | Lothian Shelf (570) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Inglis Forbes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 November 2014) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Slains Park Farm Kinneff Montrose Angus DD10 0SY Scotland |
| Director Name | Mr John Todd Milne |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 November 2014) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 November 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Secretary Name | Mr Jonathon Alexander Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 November 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,434 |
| Cash | £153,670 |
| Current Liabilities | £326,455 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 1 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 1 August 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 3 April 2014 | Administrator's progress report (13 pages) |
| 3 April 2014 | Administrator's progress report (13 pages) |
| 28 February 2014 | Notice of extension of period of Administration (1 page) |
| 28 February 2014 | Notice of extension of period of Administration (1 page) |
| 24 January 2014 | Administrator's progress report (15 pages) |
| 24 January 2014 | Administrator's progress report (15 pages) |
| 16 August 2013 | Notice of extension of period of Administration (1 page) |
| 16 August 2013 | Notice of extension of period of Administration (1 page) |
| 25 March 2013 | Administrator's progress report (12 pages) |
| 25 March 2013 | Administrator's progress report (12 pages) |
| 24 September 2012 | Administrator's progress report (12 pages) |
| 24 September 2012 | Administrator's progress report (12 pages) |
| 14 August 2012 | Notice of extension of period of Administration (1 page) |
| 14 August 2012 | Notice of extension of period of Administration (1 page) |
| 27 March 2012 | Administrator's progress report (11 pages) |
| 27 March 2012 | Administrator's progress report (11 pages) |
| 15 September 2011 | Administrator's progress report (12 pages) |
| 15 September 2011 | Administrator's progress report (12 pages) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 28 March 2011 | Administrator's progress report (12 pages) |
| 28 March 2011 | Administrator's progress report (12 pages) |
| 22 September 2010 | Administrator's progress report (13 pages) |
| 22 September 2010 | Administrator's progress report (13 pages) |
| 25 August 2010 | Notice of extension of period of Administration (1 page) |
| 25 August 2010 | Notice of extension of period of Administration (1 page) |
| 8 April 2010 | Administrator's progress report (12 pages) |
| 8 April 2010 | Administrator's progress report (12 pages) |
| 22 February 2010 | Notice of extension of period of Administration (1 page) |
| 22 February 2010 | Notice of extension of period of Administration (1 page) |
| 13 October 2009 | Administrator's progress report (13 pages) |
| 13 October 2009 | Administrator's progress report (13 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 23 April 2009 | Statement of administrator's proposal (32 pages) |
| 23 April 2009 | Statement of administrator's proposal (32 pages) |
| 16 April 2009 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
| 16 April 2009 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
| 11 March 2009 | Appointment of an administrator (11 pages) |
| 11 March 2009 | Appointment of an administrator (11 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 9 great stuart street edinburgh midlothian EH3 7TP (1 page) |
| 27 February 2009 | Return made up to 20/11/08; no change of members (10 pages) |
| 27 February 2009 | Return made up to 20/11/08; no change of members (10 pages) |
| 2 July 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 2 July 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 15 January 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 12 March 2007 | Partic of mort/charge * (3 pages) |
| 12 March 2007 | Partic of mort/charge * (3 pages) |
| 29 January 2007 | Partic of mort/charge * (3 pages) |
| 29 January 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 18 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Registered office changed on 13/12/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page) |
| 13 December 2006 | Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 December 2006 | Company name changed lothian shelf (570) LIMITED\certificate issued on 12/12/06 (2 pages) |
| 12 December 2006 | Company name changed lothian shelf (570) LIMITED\certificate issued on 12/12/06 (2 pages) |
| 20 November 2006 | Incorporation (21 pages) |
| 20 November 2006 | Incorporation (21 pages) |