RETAIL & GENERAL FINANCE LIMITED
Overview
| Company Name | RETAIL & GENERAL FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC162321 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL & GENERAL FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is RETAIL & GENERAL FINANCE LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL & GENERAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDHIGH LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for RETAIL & GENERAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 15, 2025 |
| Next Accounts Due On | Dec 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 15, 2024 |
What is the status of the latest confirmation statement for RETAIL & GENERAL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2024 |
| Next Confirmation Statement Due | Apr 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2023 |
| Overdue | Yes |
What are the latest filings for RETAIL & GENERAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Mar 15, 2024 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 15, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 76S Strathern Road Broughty Ferry Dundee DD5 1PH Scotland to 227 West George Street Glasgow G2 2nd on Mar 28, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Jack Ramsay as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Pamela Learmonth Graham as a director on Aug 12, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of RETAIL & GENERAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEARMONTH, Andrea Stevenson | Secretary | Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland | British | 46103210003 | ||||||
| GRAHAM, Pamela Learmonth | Director | Leigh Hunt Drive N14 6DS London 204 England | England | British | 261468890001 | |||||
| LEARMONTH, Andrea Stevenson | Director | Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland | Scotland | British | 46103210004 | |||||
| LEARMONTH, Ronald Samuel | Director | Strathern Road Broughty Ferry DD5 1PH Dundee 76s Scotland | Scotland | British | 35123170005 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ANDERSON FYFE LLP | Secretary | The Grosvenor Building 72 Gordon Street G1 3RN Glasgow Lanarkshire | 109972520001 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| RAMSAY, Robert Jack | Director | 6 Lorne Avenue Monifieth DD5 4DW Dundee | Scotland | British | 57689680001 |
Who are the persons with significant control of RETAIL & GENERAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Stevenson Learmonth | Apr 06, 2016 | West George Street G2 2ND Glasgow 227 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ronald Samuel Learmonth | Apr 06, 2016 | West George Street G2 2ND Glasgow 227 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RETAIL & GENERAL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0