RCS update : on 06/05/2026
RFL GROUP LTD.
Inactive since 06/05/2012
•SC168330
Address
191 West George Street G2 2LJ Glasgow
Activity
Maintenance office & computing mach
Incorporation
18/09/1996
Legal information
RFL GROUP LTD.
Number
SC168330
Legal form
Private limited company
Legal situation
other
Activity
RFL GROUP LTD.
Code SIC
7250•Maintenance office & computing mach
Fields of activity
Maintenance office & computing mach
Officers and representatives
RFL GROUP LTD.
10 officers and representatives
Quality: Secretary
In office since the : 11/11/1999
Nationality: British
Address: Lynnaren, The Haining FK15 0AP Dunblane
Quality: Director
In office since the : 18/11/2008
Nationality: British
Date of birth: 09/1968
Address: 3, Mosshouse FK7 9HE Stirling
Quality: Director
In office since the : 23/09/1996
Nationality: British
Date of birth: 09/1943
Address: Lynnaren, The Haining FK15 0AP Dunblane
Quality: Director
In office since the : 18/11/2008
Nationality: British
Date of birth: 08/1966
Address: 15, Mill Gardens FK14 7LQ Powmill
Quality: Director
In office since the : 18/11/2008
Nationality: British
Date of birth: 05/1984
Address: 42, Westdale Drive G69 0NR Moodiesburn
Quality: Director
In office since the : 18/11/2008
Nationality: British
Date of birth: 09/1969
Address: 31, Sutherland Avenue FK8 1LU Stirling
Former officers
Quality: Secretary
In office since the : 23/09/1996
Until: 11/11/1999
Nationality: British
Address: 24 Greenhaugh Court Braco FK15 9PS Dunblane
Quality: Nominee-secretary
In office since the : 18/09/1996
Until: 18/09/1996
Nationality: British
Address: 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh
Quality: Director
In office since the : 23/09/1996
Until: 08/05/2008
Nationality: British
Date of birth: 01/1943
Address: Lynnaren The Haining FK15 0AP Dunblane
Quality: Nominee-director
In office since the : 18/09/1996
Until: 18/09/1996
Nationality: British
Date of birth: 11/1950
Address: 14 Mitchell Lane G1 3NU Glasgow
Ultimate beneficial owners
RFL GROUP LTD.
No data currently available...
Filling history
RFL GROUP LTD.
58 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
06/05/2012
Notice of final meeting of creditors
Notice of final meeting of creditors
06/02/2012
Court order notice of winding up
Court order notice of winding up
11/02/2010
Notice of winding up order
Notice of winding up order
11/02/2010
Registered office address changed from Logie Court, Stirling University Innovation Park Stirling FK9 4NF on 8 February 2010
Registered office address changed from Logie Court, Stirling University Innovation Park Stirling FK9 4NF on 8 February 2010
08/02/2010
Appointment of a provisional liquidator
Appointment of a provisional liquidator
18/01/2010
Alterations to floating charge 7
Alterations to floating charge 7
04/11/2009
Alterations to floating charge 8
Alterations to floating charge 8
04/11/2009
Particulars of a mortgage or charge / charge no: 8
Particulars of a mortgage or charge / charge no: 8
03/11/2009
Return made up to 18/09/09; full list of members
Return made up to 18/09/09; full list of members
18/09/2009
Annual accounts
RFL GROUP LTD.
14 documents
Total exemption small company accounts made up to 30 April 2009
03/07/2009
Amended total exemption small company accounts made up to 30 April 2009
21/10/2009
Accounts for a medium company made up to 30 April 2008
16/02/2009
Total exemption small company accounts made up to 30 April 2007
05/10/2007
Total exemption small company accounts made up to 30 April 2006
20/02/2007
Total exemption small company accounts made up to 30 April 2005
12/12/2005
Total exemption small company accounts made up to 30 April 2004
09/10/2004
Accounts for a small company made up to 30 April 2003
30/08/2003
Accounts for a small company made up to 30 April 2002
02/03/2003
Total exemption small company accounts made up to 30 April 2001
19/10/2001
Contact informations
RFL GROUP LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
191 West George Street G2 2LJ Glasgow