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RETAIL & GENERAL FINANCE LIMITED

RETAIL & GENERAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRETAIL & GENERAL FINANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC162321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RETAIL & GENERAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDHIGH LIMITEDDec 20, 1995Dec 20, 1995

    What are the latest accounts for RETAIL & GENERAL FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 15, 2025
    Next Accounts Due OnDec 15, 2025
    Last Accounts
    Last Accounts Made Up ToMar 15, 2024

    What is the status of the latest confirmation statement for RETAIL & GENERAL FINANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2024
    Next Confirmation Statement DueApr 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023
    OverdueYes

    What are the latest filings for RETAIL & GENERAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 15, 2024

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 15, 2024

    		1 pagesAA01

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2024

    		LRESSP

    Termination of appointment of Robert Jack Ramsay as a director on Nov 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Pamela Learmonth Graham as a director on Aug 12, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Director's details changed for Ronald Samuel Learmonth on May 10, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of RETAIL & GENERAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEARMONTH, Andrea Stevenson
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		Secretary
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		BritishCompany Secretary46103210003
    GRAHAM, Pamela Learmonth
    Leigh Hunt Drive
    N14 6DS London
    204
    England
    		Director
    Leigh Hunt Drive
    N14 6DS London
    204
    England
    		EnglandBritishExternal Affairs Director261468890001
    LEARMONTH, Andrea Stevenson
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		Director
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		ScotlandBritishCompany Secretary46103210004
    LEARMONTH, Ronald Samuel
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		Director
    Strathern Road
    Broughty Ferry
    DD5 1PH Dundee
    76s
    Scotland
    		ScotlandBritishCompany Director35123170005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ANDERSON FYFE LLP
    The Grosvenor Building
    72 Gordon Street
    G1 3RN Glasgow
    Lanarkshire
    		Secretary
    The Grosvenor Building
    72 Gordon Street
    G1 3RN Glasgow
    Lanarkshire
    		109972520001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    RAMSAY, Robert Jack
    6 Lorne Avenue
    Monifieth
    DD5 4DW Dundee
    		Director
    6 Lorne Avenue
    Monifieth
    DD5 4DW Dundee
    		ScotlandBritishDirector57689680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETAIL & GENERAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Stevenson Learmonth
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Samuel Learmonth
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RETAIL & GENERAL FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 25, 1996
    Delivered On Feb 09, 1996
    		Outstanding
    Amount secured
    All sums due or to become due including the principal sum of £500,000
    Short particulars
    All property, assets, rights and revenue....... See ch microfiche for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Dtsi Limited
    Transactions
    • Feb 09, 1996Alteration to a floating charge (466 Scot)
    • Feb 09, 1996Registration of a charge (410)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    Floating charge
    Created On Jan 25, 1996
    Delivered On Feb 08, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 08, 1996Registration of a charge (410)
    • Feb 09, 1996Alteration to a floating charge (466 Scot)
    • Dec 20, 1996Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    View Detailed Information on Charges

    Does RETAIL & GENERAL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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