R L F INSTALLATIONS LTD

R L F INSTALLATIONS LTD

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

    Company NameR L F INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R L F INSTALLATIONS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is R L F INSTALLATIONS LTD located?

    Registered Office Address
    C/O Henderson Loggie
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R L F INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for R L F INSTALLATIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for R L F INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    11 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2013

    Statement of capital on May 24, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Current accounting period shortened from Mar 31, 2012 to Jun 30, 2011

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Charles S Randak as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Mar 25, 2011

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    29 pagesNEWINC

    Who are the officers of R L F INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDAK, Charles S
    27 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Craigmore
    Strathclyde
    United Kingdom
    Director
    27 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Craigmore
    Strathclyde
    United Kingdom
    United KingdomBritishDirector920720001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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