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REFO CAPITAL LIMITED

REFO CAPITAL LIMITED

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

    • Overview

    Company NameREFO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REFO CAPITAL LIMITED?

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

    Where is REFO CAPITAL LIMITED located?

    Registered Office Address
    Pavilion 2, 3 Dava Street
    G51 2JA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFO CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for REFO CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for REFO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Quintin Howie on May 18, 2018

    		2 pagesCH01

    Change of details for Mr Richard Quintin Howie as a person with significant control on May 18, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Notification of Richard Quentin Howie as a person with significant control on May 19, 2017

    		2 pagesPSC01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REFO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Richard Quintin
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    		Director
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    		ScotlandBritish153168870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Quintin Howie
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    		May 19, 2017
    Dava Street
    G51 2JA Glasgow
    Pavilion 2, 3
    United Kingdom
    		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

    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