RFL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRFL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RFL FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RFL FINANCE LIMITED located?

    Registered Office Address
    Ravenswood House, 93 Main Road
    Langbank
    PA14 6XP Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RFL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for RFL FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RFL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Who are the officers of RFL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, John Roderick
    Elmwood
    Netherplace
    KA5 5SU Mauchline
    Ayrshire
    Secretary
    Elmwood
    Netherplace
    KA5 5SU Mauchline
    Ayrshire
    BritishChartered Surveyor35056180002
    MACKAY, Norman
    93 Main Road
    PA14 6XP Langbank
    Director
    93 Main Road
    PA14 6XP Langbank
    ScotlandBritishFinance Broker94853970001
    HUCKBODY, Pamela Joan
    Flat 01
    3 Auchentorlie Street
    G11 7TP Glasgow
    Lanarkshire
    Secretary
    Flat 01
    3 Auchentorlie Street
    G11 7TP Glasgow
    Lanarkshire
    BritishSecretary68822730001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does RFL FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 09, 2001
    Acquired On Nov 25, 2002
    Delivered On Dec 05, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming flat 12, novar court, novar drive, glasgow (title number gla 41197).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 05, 2002Registration of an acquisition (416)
    • Jul 03, 2013Satisfaction of a charge (MR04)

    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