Company NameRFB Enterprises Limited
DirectorsKaren McDonald and Roderick McDonald
Company StatusActive
Company NumberSC333647
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Karen McDonald
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleHr Management
Country of ResidenceScotland
Correspondence AddressDunvegan
Church Lane, Kemnay
Inverurie
Aberdeenshire
AB51 5QP
Scotland
Director NameRoderick McDonald
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence AddressDunvegan
Church Lane, Kemnay
Kemnay
Aberdeenshire
AB51 5QP
Scotland
Secretary NameMrs Karen McDonald
NationalityBritish
StatusCurrent
Appointed08 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDunvegan
Church Lane, Kemnay
Inverurie
Aberdeenshire
AB51 5QP
Scotland

Location

Registered AddressDunvegan, Church Lane
Kemnay
Inverurie
AB51 5QP
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWest Garioch

Financials

Year2012
Net Worth£93,982
Cash£95,370
Current Liabilities£28,164

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 3 weeks ago)
Next Return Due22 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
29 May 2023Micro company accounts made up to 30 November 2022 (5 pages)
14 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
18 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
8 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
13 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
18 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(6 pages)
6 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(6 pages)
6 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(6 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(6 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(6 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages)
16 November 2009Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages)
16 November 2009Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages)
16 November 2009Director's details changed for Roderick Mcdonald on 6 November 2009 (2 pages)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages)
16 November 2009Director's details changed for Karen Mcdonald on 6 November 2009 (2 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008Return made up to 08/11/08; full list of members (4 pages)
17 November 2008Return made up to 08/11/08; full list of members (4 pages)
9 November 2007Ad 08/11/07--------- £ si 50@1=50 £ ic 100/150 (1 page)
9 November 2007Ad 08/11/07--------- £ si 50@1=50 £ ic 150/200 (1 page)
9 November 2007Ad 08/11/07--------- £ si 50@1=50 £ ic 100/150 (1 page)
9 November 2007Ad 08/11/07--------- £ si 50@1=50 £ ic 150/200 (1 page)
8 November 2007Incorporation (15 pages)
8 November 2007Incorporation (15 pages)