R F X Limited

Company Name	R F X Limited
Directors	Steve Wilson and Tsao Jung Mills
Company Status	Active
Company Number	SC151379
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Steve Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Secretary Name	Mr Steven Wilson
Nationality	British
Status	Current
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mrs Tsao Jung Mills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Roger Neal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	36 Binniehill Road Cumbernauld Glasgow G68 9JJ Scotland

Director Name	Mr Edward Charles Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Director Name	Mr Edward Charles Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rfx.co.uk/
Email address	[email protected]
Telephone	01506 439222
Telephone region	Bathgate

Location

Registered Address	11a Oakbank Park Way Livingston West Lothian EH53 0TH Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

33.7k at £1	Tfc LTD 65.00% Ordinary
18.2k at £1	Steven Wilson 35.00% Ordinary

Financials

Year	2014
Net Worth	£849,719
Cash	£438,521
Current Liabilities	£20,970

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

30 October 1995	Delivered on: 16 November 1995 Satisfied on: 8 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
20 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
17 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 51,879 (6 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 51,879 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 51,879 (4 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 51,879 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 51,879 (4 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 51,879 (4 pages)
18 March 2014	Termination of appointment of Edward Mills as a director (1 page)
18 March 2014	Termination of appointment of Edward Mills as a director (1 page)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 August 2011	Secretary's details changed for Steven Wilson on 31 August 2011 (1 page)
31 August 2011	Director's details changed for Mrs. Tsao Jung Mills on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs. Tsao Jung Mills on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Steven Wilson on 31 August 2011 (1 page)
31 August 2011	Secretary's details changed for Mr Steven Wilson on 31 August 2011 (1 page)
31 August 2011	Secretary's details changed for Steven Wilson on 31 August 2011 (1 page)
31 August 2011	Director's details changed for Steve Wilson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Steve Wilson on 31 August 2011 (2 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 June 2010	Director's details changed for Steve Wilson on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Steve Wilson on 10 June 2010 (2 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 January 2010	Appointment of Mr Edward Charles Mills as a director (2 pages)
22 January 2010	Appointment of Mr Edward Charles Mills as a director (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 14B oakbank park way oakbank park livingston west lothian EH53 0TH (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 14B oakbank park way oakbank park livingston west lothian EH53 0TH (1 page)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 10/06/05; full list of members (3 pages)
22 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 June 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 July 2001	Registered office changed on 24/07/01 from: 4 polbeth industrial estate polbeth west calder west lothian EH55 8TJ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 4 polbeth industrial estate polbeth west calder west lothian EH55 8TJ (1 page)
27 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
17 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
17 July 2000	Return made up to 10/06/00; full list of members (6 pages)
17 July 2000	Return made up to 10/06/00; full list of members (6 pages)
5 November 1999	Registered office changed on 05/11/99 from: 78 aller place eliburn livingston west lothian (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 78 aller place eliburn livingston west lothian (1 page)
3 September 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
3 September 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
21 July 1999	Return made up to 10/06/99; no change of members (4 pages)
21 July 1999	Return made up to 10/06/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (10 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (10 pages)
19 June 1998	Return made up to 10/06/98; full list of members (6 pages)
19 June 1998	Return made up to 10/06/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
18 June 1997	Return made up to 10/06/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
17 July 1996	Return made up to 10/06/96; full list of members (6 pages)
17 July 1996	Return made up to 10/06/96; full list of members (6 pages)
24 January 1996	Nc inc already adjusted 15/11/95 (1 page)
8 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
17 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
17 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 November 1995	Partic of mort/charge * (3 pages)
12 June 1995	Return made up to 10/06/95; full list of members (6 pages)
12 June 1995	Return made up to 10/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 June 1994	Incorporation (13 pages)
10 June 1994	Incorporation (13 pages)

R F X Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland