| Company Name | Rifbro Ltd. |
|---|---|
| Directors | Stephen James Brophy and Ben Colin Richard Wilkinson |
| Company Status | Active |
| Company Number | SC369359 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Stephen James Brophy |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Morningside Road Edinburgh EH10 4QJ Scotland |
| Director Name | Mr Ben Colin Richard Wilkinson |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 115a Edmonstone Road Danderhall Dalkeith EH22 1QX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 247 Morningside Road Edinburgh EH10 4QJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,167 |
| Cash | £142,028 |
| Current Liabilities | £118,537 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 30 January 2020 | Appointment of Mr Ben Colin Richard Wilkinson as a director on 1 April 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 31 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 10 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 11 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 18 December 2009 | Appointment of Stephen James Brophy as a director (3 pages) |
| 18 December 2009 | Appointment of Stephen James Brophy as a director (3 pages) |
| 5 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 November 2009 | Incorporation (22 pages) |
| 30 November 2009 | Incorporation (22 pages) |