| Company Name | RFL Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204629 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Norman Mackay |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 93 Main Road Langbank PA14 6XP Scotland |
| Secretary Name | Mr John Roderick Nicolson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 May 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood Netherplace Mauchline Ayrshire KA5 5SU Scotland |
| Secretary Name | Pamela Joan Huckbody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 01 3 Auchentorlie Street Glasgow Lanarkshire G11 7TP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01475 541249 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | Ravenswood House, 93 Main Road Langbank Renfrewshire PA14 6XP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 2 at £1 | Norman Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£356 |
| Cash | £1 |
| Current Liabilities | £357 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 October 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 8 October 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 10 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 21 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: rfl finance 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: rfl finance 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 December 2002 | Particulars of property mortgage/charge (6 pages) |
| 5 December 2002 | Particulars of property mortgage/charge (6 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 March 2002 | Return made up to 06/03/02; full list of members
|
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Return made up to 06/03/02; full list of members
|
| 15 March 2002 | Secretary resigned (1 page) |
| 22 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Incorporation (15 pages) |
| 6 March 2000 | Incorporation (15 pages) |