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RFM HOLDINGS LIMITED

RFM HOLDINGS LIMITED

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

    • Overview

    Company NameRFM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354894
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RFM HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RFM HOLDINGS LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RFM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITEDFeb 11, 2009Feb 11, 2009

    What are the latest accounts for RFM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RFM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for RFM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 10,000
    		SH01

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

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Russell Ferguson on Feb 11, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of RFM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Lesley Christine
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		British148992610001
    BALE, Lesley Christine
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		ScotlandBritishAccountant137434440002
    FERGUSON, Russell John Craigie
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		ScotlandBritishMarketing Consultant44919320001
    COULTER, Janette Charles
    Bankhead Farm 20 Busby Road
    Carmunnock
    G76 9BP Glasgow
    		Secretary
    Bankhead Farm 20 Busby Road
    Carmunnock
    G76 9BP Glasgow
    		British43883350001
    MACDONALDS, SOLICITORS
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		Secretary
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		119080540001
    WHITE, Joyce Helen
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    		Nominee Director
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    		BritishSolicitor900032750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RFM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell John Craigie Ferguson
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lesley Christine Bale
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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