RFL GROUP LTD.
Dissolved as of 4 Feb 2013
Address
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
(285 companies also use this postcode)
Maintenance office & computing machinery
Legal Information
Company Registration No.:
SC168330
Incorporation Date:
18 Sep 1996
16 Years old
Financial Year End:
30 Apr
Company Accounts:
For period ending:
30 Apr 2009
Filed on:
21 Oct 2009
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
18 Sep 2009
Filed on:
18 Sep 2009
Purchase this document for £4.99 excl VAT
Information checked: 4 Feb 2013 -
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Map
Recently Filed Documents68 available
-
6 May 2012Second notification of strike-off action in London Gazette (Section 652) GAZ2
-
6 Feb 20124.17(Scot)
-
11 Feb 2010CO4.2(Scot)
-
11 Feb 20104.2(Scot)
-
8 Feb 2010Change of situation or address of registered office AD01
Directors and Secretaries
| Suzanne Currie | |
| 18 Nov 2008 ⇒ Present (4 Years) | Director |
| Marceline Ledwith | |
| 11 Nov 1999 ⇒ Present (13 Years) | Company Secretary |
| 23 Sep 1996 ⇒ Present (16 Years) | Director |
| Shaun Mcdougall | |
| 18 Nov 2008 ⇒ Present (4 Years) | Director |
| Paula Mcdougall | |
| 18 Nov 2008 ⇒ Present (4 Years) | Director |
| Wendy Thomson | |
| 18 Nov 2008 ⇒ Present (4 Years) | Director |
Charges / mortgages against this Company
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE
-
OUTSTANDING
on
3 Nov 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE
-
OUTSTANDING
on
26 Oct 2004
TSB BANK SCOTLAND PLC
STANDARD SECURITY
-
OUTSTANDING
on
24 Jun 1999
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY
-
OUTSTANDING
on
1 Nov 1996
Previous Company Names
RFL PROPERTIES LIMITED
Changed 3 Oct 2000
Previous Addresses
UNIT 8 RFL HOUSE, ANDERSON
STREET, DUNBLANE
PERTHSHIRE
FK15 9AJ
STREET, DUNBLANE
PERTHSHIRE
FK15 9AJ
Changed 9 Feb 2007
RFL HOUSE, ANDERSON STREET
DUNBLANE
PERTHSHIRE
FK15 9AJ
DUNBLANE
PERTHSHIRE
FK15 9AJ
Changed 3 Oct 2006
RFL HOUSE
ANDERSON STREET
DUNBLANE
FK15 9AJ
ANDERSON STREET
DUNBLANE
FK15 9AJ
Changed 27 Sep 2005
LYNNAREN HOUSE THE HAINING
DUNBLANE
FK15 0AP
DUNBLANE
FK15 0AP
Changed 16 Dec 1996
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2009 | 3 Jul 2009 | 3 |
| 30 Apr 2008 | 16 Feb 2009 | 10 |
| 30 Apr 2007 | 5 Oct 2007 | 6 |
| 30 Apr 2006 | 20 Feb 2007 | 10 |
| 30 Apr 2005 | 12 Dec 2005 | 8 |
| 30 Apr 2004 | 9 Oct 2004 | 6 |
| 30 Apr 2003 | 30 Aug 2003 | 4 |
| 30 Apr 2002 | 2 Mar 2003 | 11 |
| 30 Apr 2001 | 19 Oct 2001 | 6 |
| 30 Apr 2000 | 2 Mar 2001 | 11 |
| 30 Sep 1999 | 20 Jul 2000 | 10 |
| 30 Sep 1998 | 3 Aug 1999 | 11 |
| 30 Sep 1997 | 26 Nov 1998 | 14 |
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Official AccountsAnnual accounts for year ending 30 Apr 09
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