RFM HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RFM HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
RFM HOLDINGS LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: SC354894. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RFM HOLDINGS LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: SC354894. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RFM HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITED (until 12/03/2009)
MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITED (until 12/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLEY CHRISTINE BALE | Apr 1959 | British | Director | 2009-03-06 | CURRENT |
LESLEY CHRISTINE BALE | Secretary | 2010-01-29 | CURRENT | ||
MR RUSSELL JOHN CRAIGIE FERGUSON | May 1950 | British | Director | 2009-03-06 | CURRENT |
JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2009-02-11 UNTIL 2009-03-06 | RESIGNED |
JANETTE CHARLES COULTER | Nov 1941 | British | Secretary | 2009-03-13 UNTIL 2010-01-29 | RESIGNED |
MACDONALDS, SOLICITORS | Corporate Secretary | 2009-02-11 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lesley Christine Bale | 2016-04-06 | 4/1959 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Russell John Craigie Ferguson | 2016-04-06 | 5/1950 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RFM Holdings Limited | 2023-06-28 | 30-09-2022 | £288,978 equity |
RFM Holdings Limited | 2022-07-13 | 30-09-2021 | £288,978 equity |
RFM Holdings Limited | 2021-06-29 | 30-09-2020 | £288,978 equity |
RFM Holdings Limited | 2020-06-30 | 30-09-2019 | £288,978 equity |
RFM Holdings Limited | 2017-12-05 | 30-09-2017 | £1,100 Cash |
RFM Holdings Limited | 2017-02-25 | 30-09-2016 | £1,100 Cash £280,758 equity |
RFM Holdings Limited | 2016-03-18 | 30-09-2015 | £1,125 Cash £260,503 equity |
RFM Holdings Limited | 2015-01-14 | 30-09-2014 | £1,185 Cash £260,563 equity |