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 - GLASGOW

This company is listed in the following categories:
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)

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

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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

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