RETAIL & GENERAL FINANCE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1PH

Company number SC162321
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 76S STRATHERN ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1PH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ronald Samuel Learmonth on 10 May 2016. The most likely internet sites of RETAIL & GENERAL FINANCE LIMITED are www.retailgeneralfinance.co.uk, and www.retail-general-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Retail General Finance Limited is a Private Limited Company. The company registration number is SC162321. Retail General Finance Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Retail General Finance Limited is 76s Strathern Road Broughty Ferry Dundee Scotland Dd5 1ph. . LEARMONTH, Andrea Stevenson is a Secretary of the company. LEARMONTH, Andrea Stevenson is a Director of the company. LEARMONTH, Ronald Samuel is a Director of the company. RAMSAY, Robert Jack is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary ANDERSON FYFE LLP has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LEARMONTH, Andrea Stevenson
Appointed Date: 19 February 1996
Director
LEARMONTH, Andrea Stevenson
Appointed Date: 20 December 1995
77 years old
Director
LEARMONTH, Ronald Samuel
Appointed Date: 20 December 1995
78 years old
Director
RAMSAY, Robert Jack
Appointed Date: 01 March 2000
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Secretary
ANDERSON FYFE LLP
Resigned: 19 February 1996
Appointed Date: 20 December 1995
Nominee Director
MABBOTT, Stephen
Resigned: 20 December 1995
Appointed Date: 20 December 1995
75 years old

Persons With Significant Control

Mr Ronald Samuel Learmonth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Stevenson Learmonth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL & GENERAL FINANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Director's details changed for Ronald Samuel Learmonth on 10 May 2016
24 May 2016
Secretary's details changed for Mrs Andrea Stevenson Learmonth on 10 May 2016
24 May 2016
Registered office address changed from 76S Douglas Terrace Broughty Ferry Dundee DD5 1EA Scotland to 76S Strathern Road Broughty Ferry Dundee DD5 1PH on 24 May 2016
...
... and 78 more events
12 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1996
Registered office changed on 12/01/96 from: 14 mitchell lane glasgow strathclyde, G1 3NU
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
20 Dec 1995
Incorporation

RETAIL & GENERAL FINANCE LIMITED Charges

25 January 1996
Floating charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Dtsi Limited
Description: All property, assets, rights and revenue....... See ch…
25 January 1996
Floating charge
Delivered: 8 February 1996
Status: Satisfied on 20 December 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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