RFC 2012 P.L.C.

Company Name	RFC 2012 P.L.C.
Company Status	Liquidation
Company Number	SC004276
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	The Rangers Football Club P.L.C.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	David Scott Holmes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1988(86 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 August 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland

Director Name	John Gillespie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1988(86 years, 9 months after company formation)
Appointment Duration	8 years (resigned 23 August 1996)
Role	Company Director
Correspondence Address	17 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland

Director Name	Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1988(86 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 August 1989)
Role	Company Director
Correspondence Address	115 Newton Street Greenock Renfrewshire PA16 8SH Scotland

Secretary Name	Robert Campbell Ogilvie
Nationality	British
Status	Resigned
Appointed	25 August 1988(86 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Balshagray Avenue Glasgow G11 7EQ Scotland

Director Name	Graeme James Souness
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1989(87 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 1991)
Role	Professional Footballer
Correspondence Address	64 Dreghorn Loan Colinton Edinburgh Midlothian EH13 0DB Scotland

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1989(87 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Alan Lauchlan Montgomery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1989(87 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 December 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eriska 2a Chapelton Avenue Bearsden Glasgow Dumbartonshire G61 2RE Scotland

Director Name	Robert Campbell Ogilvie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 November 2005)
Role	Football Club Secretary
Country of Residence	Scotland
Correspondence Address	89 Balshagray Avenue Glasgow G11 7EQ Scotland

Director Name	Mr Donald Russell Findlay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	Queen's Counsel
Country of Residence	Scotland
Correspondence Address	28 Abercrombie Drive Glasgow Lanarkshire G61 4RR Scotland

Director Name	Ian Barr Skelly
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	11 years (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leewood House Lanark ML11 9JA Scotland

Director Name	Mr Walter Ferguson Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1998)
Role	Football Manager
Country of Residence	Scotland
Correspondence Address	26 Blackhill Drive Helensburgh Dunbartonshire G84 9AF Scotland

Director Name	Hugh Rennie Walker Adam
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(92 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Anderson Street Hamilton Lanarkshire ML3 0QN Scotland

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(95 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(96 years, 9 months after company formation)
Appointment Duration	4 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Douglas John Odam
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(98 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Accountant
Correspondence Address	24 Renshaw Road Bishopton Renfrewshire PA7 5HN Scotland

Director Name	Mr David Cunningham King
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(98 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2012)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	34 Coronation Road Sandhurst 2196 South Africa

Director Name	Mr John Ferguson McClelland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(98 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2011)
Role	Corporate Executive
Correspondence Address	8 West Glen Gardens Kilmacolm PA13 4PT Scotland

Director Name	Nicholas Gerard Peel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2005)
Role	General Manager
Correspondence Address	40 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Mr Martin Edward Bain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(99 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	High Mains Of Buchanan Drymen G63 0HY Scotland

Secretary Name	Douglas John Odam
Nationality	British
Status	Resigned
Appointed	27 November 2002(101 years after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Accountant
Correspondence Address	24 Renshaw Road Bishopton Renfrewshire PA7 5HN Scotland

Director Name	David Jolliffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(101 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2006)
Role	Accountant
Correspondence Address	23 Croftbank Avenue Bothwell G71 8RT Scotland

Secretary Name	David Joliffe
Nationality	British
Status	Resigned
Appointed	01 December 2003(102 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2006)
Role	Chartered Accountant
Correspondence Address	20 Station Road Bothwell Glasgow G71 8EB Scotland

Director Name	Alastair James Johnston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(102 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2011)
Role	Senior Sports Market Exe
Correspondence Address	30801 Ainsworth Drive Pepper Pike Ohio Oh44124

Director Name	Mr John Greig
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(102 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 October 2011)
Role	Football Admin
Country of Residence	Scotland
Correspondence Address	31 Anne Crescent Lenzie G66 5HB Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	22 May 2006(104 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 12 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Mr Donald Charles McIntyre
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(104 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	52 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Secretary Name	Mr Donald Charles McIntyre
Nationality	British
Status	Resigned
Appointed	12 June 2006(104 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	52 Southbrae Drive Jordanhill Glasgow G13 1QD Scotland

Director Name	Mr Paul Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(105 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 May 2011)
Role	Investor
Country of Residence	Scotland
Correspondence Address	Faldonside House Melrose TD6 9BG Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium Glasgow G51 2XD Scotland

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ibrox Stadium Glasgow G51 2XD Scotland

Director Name	Mr Philip John Betts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(109 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Secretary Name	Mr Gary Martyn Withey
Status	Resigned
Appointed	06 May 2011(109 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 2012)
Role	Company Director
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Andrew Charles Peter Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(110 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibrox Stadium Glasgow G51 2XD Scotland

Location

Registered Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Financials

Year	2010
Turnover	£56,287,000
Net Worth	£67,850,000
Cash	£348,000
Current Liabilities	£27,346,000

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	10 February 2017 (overdue)

Filing History

8 August 2019	Satisfaction of charge 8 in full (4 pages)
16 November 2012	Registered office address changed from Ibrox Stadium Glasgow G51 2XD on 16 November 2012 (2 pages)
16 November 2012	Registered office address changed from Ibrox Stadium Glasgow G51 2XD on 16 November 2012 (2 pages)
12 November 2012	Notice of court order ending Administration (42 pages)
12 November 2012	Notice of court order ending Administration (42 pages)
5 November 2012	Notice of winding up order (1 page)
5 November 2012	Notice of winding up order (1 page)
5 November 2012	Court order notice of winding up (1 page)
5 November 2012	Court order notice of winding up (1 page)
28 August 2012	Administrator's progress report (34 pages)
28 August 2012	Administrator's progress report (34 pages)
31 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-31 (1 page)
31 July 2012	Company name changed the rangers football club P.L.C.\certificate issued on 31/07/12 CONNOT ‐ (3 pages)
31 July 2012	Company name changed the rangers football club P.L.C.\certificate issued on 31/07/12 CONNOT ‐ (3 pages)
31 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-31 (1 page)
19 July 2012	Termination of appointment of Andrew Ellis as a director (2 pages)
19 July 2012	Termination of appointment of Andrew Ellis as a director (2 pages)
19 July 2012	Termination of appointment of Craig Whyte as a director (2 pages)
19 July 2012	Termination of appointment of David King as a director (2 pages)
19 July 2012	Termination of appointment of Craig Whyte as a director (2 pages)
19 July 2012	Termination of appointment of Gary Withey as a secretary (2 pages)
19 July 2012	Termination of appointment of Gary Withey as a secretary (2 pages)
19 July 2012	Termination of appointment of David King as a director (2 pages)
11 June 2012	Notice of result of meeting creditors (3 pages)
11 June 2012	Notice of result of meeting creditors (3 pages)
22 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (5 pages)
22 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (5 pages)
22 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (5 pages)
22 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (5 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (5 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (5 pages)
17 April 2012	Statement of administrator's proposal (62 pages)
17 April 2012	Statement of administrator's proposal (62 pages)
12 March 2012	Court order 09 march 2012 (1 page)
12 March 2012	Court order 09 march 2012 (1 page)
22 February 2012	Appointment of an administrator (3 pages)
22 February 2012	Appointment of an administrator (3 pages)
3 February 2012	Register(s) moved to registered office address (1 page)
3 February 2012	Register(s) moved to registered inspection location (1 page)
3 February 2012	Register(s) moved to registered inspection location (1 page)
3 February 2012	Register(s) moved to registered office address (1 page)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 10,879,149.9 (7 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 10,879,149.9 (7 pages)
24 January 2012	Appointment of Mr Andrew Charles Peter Ellis as a director (2 pages)
24 January 2012	Appointment of Mr Andrew Charles Peter Ellis as a director (2 pages)
23 January 2012	Termination of appointment of Philip Betts as a director (1 page)
23 January 2012	Termination of appointment of Philip Betts as a director (1 page)
3 January 2012	Termination of appointment of John Mcclelland as a director (1 page)
3 January 2012	Termination of appointment of John Mcclelland as a director (1 page)
3 January 2012	Termination of appointment of John Greig as a director (1 page)
3 January 2012	Termination of appointment of John Greig as a director (1 page)
28 October 2011	Alterations to floating charge 8 (5 pages)
28 October 2011	Alterations to floating charge 8 (5 pages)
10 October 2011	Termination of appointment of Donald Mcintyre as a director (1 page)
10 October 2011	Termination of appointment of Donald Mcintyre as a director (1 page)
27 August 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
23 June 2011	Termination of appointment of Martin Bain as a director (1 page)
23 June 2011	Termination of appointment of Martin Bain as a director (1 page)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 8 ANNOTATION Court order under section 1096 of the companies act 2006 to remove form MG05S (2 pages)
31 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 8 ANNOTATION Court order under section 1096 of the companies act 2006 to remove form MG05S (2 pages)
25 May 2011	Appointment of Philip John Betts as a director (2 pages)
25 May 2011	Termination of appointment of Donald Mcintyre as a secretary (1 page)
25 May 2011	Appointment of Mr Gary Martyn Withey as a secretary (2 pages)
25 May 2011	Termination of appointment of Donald Mcintyre as a secretary (1 page)
25 May 2011	Appointment of Philip John Betts as a director (2 pages)
25 May 2011	Appointment of Mr Gary Martyn Withey as a secretary (2 pages)
24 May 2011	Appointment of Mr Craig Thomas Whyte as a director (2 pages)
24 May 2011	Termination of appointment of Paul Murray as a director (1 page)
24 May 2011	Termination of appointment of Michael Mcgill as a director (1 page)
24 May 2011	Appointment of Mr Craig Thomas Whyte as a director (2 pages)
24 May 2011	Termination of appointment of Alastair Johnston as a director (1 page)
24 May 2011	Termination of appointment of Michael Mcgill as a director (1 page)
24 May 2011	Termination of appointment of Donald Muir as a director (1 page)
24 May 2011	Termination of appointment of Donald Muir as a director (1 page)
24 May 2011	Termination of appointment of Paul Murray as a director (1 page)
24 May 2011	Termination of appointment of Alastair Johnston as a director (1 page)
15 February 2011	Annual return made up to 27 January 2011 with bulk list of shareholders (23 pages)
15 February 2011	Annual return made up to 27 January 2011 with bulk list of shareholders (23 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (39 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (39 pages)
11 February 2010	Annual return made up to 27 January 2010 with bulk list of shareholders (22 pages)
11 February 2010	Annual return made up to 27 January 2010 with bulk list of shareholders (22 pages)
20 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2009	Group of companies' accounts made up to 30 June 2009 (38 pages)
16 December 2009	Group of companies' accounts made up to 30 June 2009 (38 pages)
30 October 2009	Appointment of Donald Weir Muir as a director (2 pages)
30 October 2009	Appointment of Michael Scott Mcgill as a director (2 pages)
30 October 2009	Appointment of Michael Scott Mcgill as a director (2 pages)
30 October 2009	Appointment of Donald Weir Muir as a director (2 pages)
29 October 2009	Termination of appointment of James Wilson as a director (1 page)
29 October 2009	Termination of appointment of James Wilson as a director (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
31 August 2009	Appointment terminated director david murray (1 page)
31 August 2009	Appointment terminated director david murray (1 page)
5 February 2009	Return made up to 27/01/09; bulk list available separately (13 pages)
5 February 2009	Return made up to 27/01/09; bulk list available separately (13 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (37 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (37 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
29 February 2008	Return made up to 27/01/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 February 2008	Return made up to 27/01/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 October 2007	Group of companies' accounts made up to 30 June 2007 (35 pages)
23 October 2007	Group of companies' accounts made up to 30 June 2007 (35 pages)
27 September 2007	New director appointed (4 pages)
27 September 2007	New director appointed (4 pages)
9 February 2007	Return made up to 27/01/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
9 February 2007	Return made up to 27/01/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
3 October 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
3 October 2006	Group of companies' accounts made up to 30 June 2006 (36 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
14 February 2006	Ad 14/12/04--------- Â£ si [email protected] (5 pages)
14 February 2006	Ad 14/12/04--------- Â£ si [email protected] (5 pages)
9 February 2006	Group of companies' accounts made up to 30 June 2005 (32 pages)
9 February 2006	Group of companies' accounts made up to 30 June 2005 (32 pages)
6 February 2006	Return made up to 27/01/06; bulk list available separately 363(287) ‐ Registered office changed on 06/02/06 (11 pages)
6 February 2006	Return made up to 27/01/06; bulk list available separately 363(287) ‐ Registered office changed on 06/02/06 (11 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 27/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
17 February 2005	Return made up to 27/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
9 November 2004	Prospectus (127 pages)
9 November 2004	Prospectus (127 pages)
21 October 2004	Nc inc already adjusted 07/10/04 (1 page)
21 October 2004	Nc inc already adjusted 07/10/04 (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Group of companies' accounts made up to 30 June 2004 (32 pages)
13 October 2004	Group of companies' accounts made up to 30 June 2004 (32 pages)
12 October 2004	Partic of mort/charge * (6 pages)
12 October 2004	Partic of mort/charge * (6 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
5 June 2004	Partic of mort/charge * (5 pages)
5 June 2004	Partic of mort/charge * (5 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
4 February 2004	Return made up to 27/01/04; bulk list available separately (12 pages)
4 February 2004	Return made up to 27/01/04; bulk list available separately (12 pages)
27 January 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
27 January 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
10 January 2004	New secretary appointed (1 page)
10 January 2004	New secretary appointed (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (1 page)
18 August 2003	New director appointed (1 page)
14 February 2003	Return made up to 27/01/03; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
14 February 2003	Return made up to 27/01/03; bulk list available separately 363(288) ‐ Secretary resigned (12 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (33 pages)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (33 pages)
8 January 2003	New secretary appointed (1 page)
8 January 2003	New secretary appointed (1 page)
27 February 2002	Return made up to 27/01/02; bulk list available separately (5 pages)
27 February 2002	Return made up to 27/01/02; bulk list available separately (5 pages)
11 February 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
11 February 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
18 January 2002	Partic of mort/charge * (5 pages)
18 January 2002	Partic of mort/charge * (5 pages)
4 January 2002	Alterations to a floating charge (9 pages)
4 January 2002	Alterations to a floating charge (9 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (3 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
26 March 2001	Return made up to 27/01/01; bulk list available separately (10 pages)
26 March 2001	Return made up to 27/01/01; bulk list available separately (10 pages)
19 February 2001	Full group accounts made up to 30 June 2000 (29 pages)
19 February 2001	Full group accounts made up to 30 June 2000 (29 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 June 2000	Ad 13/06/00--------- Â£ si [email protected]=131339 Â£ ic 5596391/5727730 (5 pages)
26 June 2000	Ad 13/06/00--------- Â£ si [email protected]=131339 Â£ ic 5596391/5727730 (5 pages)
20 June 2000	New director appointed (4 pages)
20 June 2000	New director appointed (4 pages)
6 June 2000	Ad 27/04/00--------- Â£ si [email protected]=982239 Â£ ic 4614152/5596391 (348 pages)
6 June 2000	Ad 27/04/00--------- Â£ si [email protected]=982239 Â£ ic 4614152/5596391 (348 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
30 March 2000	Prospectus (103 pages)
30 March 2000	Prospectus (103 pages)
22 February 2000	Full group accounts made up to 30 June 1999 (24 pages)
22 February 2000	Full group accounts made up to 30 June 1999 (24 pages)
22 February 2000	Return made up to 27/01/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 February 2000	Return made up to 27/01/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 4614153/6152204 21/12/99 (1 page)
13 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 4614153/6152204 21/12/99 (1 page)
15 November 1999	Partic of mort/charge * (5 pages)
15 November 1999	Partic of mort/charge * (5 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
27 May 1999	Incorporation (32 pages)
27 May 1999	Incorporation (32 pages)
8 March 1999	Partic of mort/charge * (5 pages)
8 March 1999	Partic of mort/charge * (5 pages)
5 February 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
5 February 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
4 February 1999	Return made up to 27/01/99; bulk list available separately (20 pages)
4 February 1999	Return made up to 27/01/99; bulk list available separately (20 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
10 November 1998	Full group accounts made up to 31 May 1998 (26 pages)
10 November 1998	Full group accounts made up to 31 May 1998 (26 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
24 February 1998	Return made up to 27/01/98; bulk list available separately (22 pages)
24 February 1998	Return made up to 27/01/98; bulk list available separately (22 pages)
3 December 1997	Full group accounts made up to 31 May 1997 (24 pages)
3 December 1997	Full group accounts made up to 31 May 1997 (24 pages)
26 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1997	Dec mort/charge * (4 pages)
25 March 1997	Dec mort/charge * (4 pages)
26 February 1997	Nc inc already adjusted 21/02/97 (1 page)
26 February 1997	Memorandum and Articles of Association (58 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	New director appointed (4 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	New director appointed (4 pages)
26 February 1997	Dec mort/charge * (5 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1997	New director appointed (4 pages)
26 February 1997	Nc inc already adjusted 21/02/97 (1 page)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1997	Dec mort/charge * (5 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1997	Ad 21/02/97--------- Â£ si [email protected]=1158152 Â£ ic 3456000/4614152 (2 pages)
26 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 February 1997	New director appointed (4 pages)
26 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 February 1997	Ad 21/02/97--------- Â£ si [email protected]=1158152 Â£ ic 3456000/4614152 (2 pages)
26 February 1997	Memorandum and Articles of Association (58 pages)
18 February 1997	Return made up to 27/01/97; bulk list available separately (14 pages)
18 February 1997	Return made up to 27/01/97; bulk list available separately (14 pages)
22 October 1996	Full group accounts made up to 31 May 1996 (20 pages)
22 October 1996	Full group accounts made up to 31 May 1996 (20 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
8 August 1996	Dec mort/charge * (4 pages)
8 August 1996	Dec mort/charge * (2 pages)
8 August 1996	Dec mort/charge * (4 pages)
8 August 1996	Dec mort/charge * (2 pages)
8 August 1996	Dec mort/charge * (4 pages)
8 August 1996	Dec mort/charge * (4 pages)
12 July 1996	Particulars of property mortgage/charge (4 pages)
12 July 1996	Particulars of property mortgage/charge (4 pages)
26 June 1996	Alterations to a floating charge (10 pages)
26 June 1996	Alterations to a floating charge (10 pages)
26 June 1996	Alterations to a floating charge (10 pages)
26 June 1996	Alterations to a floating charge (10 pages)
9 May 1996	Dec mort/charge * (4 pages)
9 May 1996	Dec mort/charge * (4 pages)
7 May 1996	Partic of mort/charge * (5 pages)
7 May 1996	Partic of mort/charge * (5 pages)
22 April 1996	Notice - form 288B 22/04/96 (1 page)
22 April 1996	Notice - form 288B 22/04/96 (1 page)
1 February 1996	Return made up to 27/01/96; bulk list available separately (7 pages)
1 February 1996	Return made up to 27/01/96; bulk list available separately (7 pages)
11 October 1995	Full accounts made up to 31 May 1995 (20 pages)
11 October 1995	Full accounts made up to 31 May 1995 (20 pages)
15 February 1995	Return made up to 27/01/95; bulk list available separately (16 pages)
15 February 1995	Return made up to 27/01/95; bulk list available separately (16 pages)
15 February 1995	Return made up to 27/01/95; bulk list available separately (16 pages)
16 January 1995	Partic of mort/charge * (3 pages)
16 January 1995	Partic of mort/charge * (3 pages)
30 November 1994	Full accounts made up to 31 May 1994 (21 pages)
30 November 1994	Full accounts made up to 31 May 1994 (21 pages)
8 February 1994	Return made up to 27/01/94; bulk list available separately (12 pages)
8 February 1994	Return made up to 27/01/94; bulk list available separately (12 pages)
8 February 1994	Return made up to 27/01/94; bulk list available separately (12 pages)
28 January 1994	New director appointed (2 pages)
28 January 1994	New director appointed (2 pages)
16 October 1993	Full accounts made up to 31 May 1993 (24 pages)
16 October 1993	Full accounts made up to 31 May 1993 (24 pages)
16 September 1993	Partic of mort/charge * (3 pages)
16 September 1993	Partic of mort/charge * (3 pages)
28 January 1993	Return made up to 27/01/93; bulk list available separately (10 pages)
28 January 1993	Return made up to 27/01/93; bulk list available separately (10 pages)
28 January 1993	Return made up to 27/01/93; bulk list available separately (10 pages)
8 December 1992	Full accounts made up to 31 May 1992 (25 pages)
8 December 1992	Full accounts made up to 31 May 1992 (25 pages)
30 September 1992	New director appointed (2 pages)
30 September 1992	New director appointed (2 pages)
30 September 1992	New director appointed (2 pages)
28 September 1992	New director appointed (2 pages)
28 September 1992	New director appointed (2 pages)
28 September 1992	New director appointed (2 pages)
27 July 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
27 April 1992	Prospectus 270492 (46 pages)
27 April 1992	Prospectus 270492 (46 pages)
27 April 1992	Dec mort/charge * (2 pages)
27 April 1992	Dec mort/charge * (2 pages)
20 March 1992	Memorandum and Articles of Association (87 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Memorandum and Articles of Association (87 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1992	Return made up to 04/02/92; bulk list available separately (8 pages)
3 March 1992	Return made up to 04/02/92; bulk list available separately (8 pages)
3 March 1992	Return made up to 04/02/92; bulk list available separately (8 pages)
10 December 1991	Memorandum and Articles of Association (78 pages)
10 December 1991	Memorandum and Articles of Association (78 pages)
4 December 1991	Particulars of contract relating to shares (3 pages)
4 December 1991	Nc inc already adjusted 20/09/91 (1 page)
4 December 1991	Nc inc already adjusted 20/09/91 (1 page)
4 December 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 December 1991	Nc inc already adjusted 20/09/91 (1 page)
4 December 1991	Particulars of contract relating to shares (3 pages)
4 December 1991	Particulars of contract relating to shares (3 pages)
4 December 1991	S-div 20/09/91 (1 page)
4 December 1991	S-div 20/09/91 (1 page)
4 December 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 October 1991	Full accounts made up to 31 May 1991 (28 pages)
24 October 1991	Full accounts made up to 31 May 1991 (28 pages)
23 October 1991	Return made up to 17/08/91; full list of members (7 pages)
23 October 1991	Return made up to 17/08/91; full list of members (7 pages)
23 October 1991	Return made up to 17/08/91; full list of members (7 pages)
19 September 1991	New director appointed (2 pages)
19 September 1991	New director appointed (2 pages)
29 June 1991	Director resigned (2 pages)
29 June 1991	Director resigned (2 pages)
29 June 1991	Director resigned (2 pages)
9 February 1991	Return made up to 31/08/90; full list of members (8 pages)
9 February 1991	Return made up to 31/08/90; full list of members (8 pages)
9 February 1991	Return made up to 31/08/90; full list of members (8 pages)
8 February 1991	Full accounts made up to 31 May 1990 (23 pages)
8 February 1991	Full accounts made up to 31 May 1990 (23 pages)
20 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1990	Memorandum and Articles of Association (38 pages)
20 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1990	Memorandum and Articles of Association (38 pages)
15 June 1990	New director appointed (1 page)
15 June 1990	New director appointed (1 page)
15 June 1990	New director appointed (1 page)
29 May 1990	Prospectus 290590 (44 pages)
29 May 1990	Prospectus 290590 (44 pages)
29 May 1990	Prospectus 290590 (44 pages)
23 February 1990	Return made up to 17/08/89; bulk list available separately (10 pages)
23 February 1990	Full accounts made up to 31 May 1989 (22 pages)
23 February 1990	Return made up to 17/08/89; bulk list available separately (10 pages)
23 February 1990	Return made up to 17/08/89; bulk list available separately (10 pages)
23 February 1990	Full accounts made up to 31 May 1989 (22 pages)
26 July 1989	Full accounts made up to 31 May 1988 (14 pages)
26 July 1989	Full accounts made up to 31 May 1988 (14 pages)
7 August 1987	Full group accounts made up to 31 May 1986 (11 pages)
7 August 1987	Full group accounts made up to 31 May 1986 (11 pages)
25 June 1987	New director appointed (2 pages)
25 June 1987	New director appointed (2 pages)
19 September 1986	Director resigned (7 pages)
19 September 1986	Director resigned (7 pages)
31 October 1984	Accounts made up to 31 May 1983 (11 pages)
31 October 1984	Accounts made up to 31 May 1983 (11 pages)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 July 1978	Accounts made up to 30 April 1975 (11 pages)
11 July 1978	Accounts made up to 30 April 1975 (11 pages)
10 July 1978	Accounts made up to 30 April 1977 (12 pages)
10 July 1978	Accounts made up to 30 April 1977 (12 pages)
6 February 1976	Annual return made up to 25/12/75 (5 pages)
6 February 1976	Annual return made up to 25/12/75 (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (33 pages)
13 December 1901	Certificate of incorporation (1 page)

RFC 2012 P.L.C.

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Contact Data Scotland