RFM HOLDINGS LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND SIXTY EIGHT LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7LW

Company number SC354894
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 10,000 . The most likely internet sites of RFM HOLDINGS LIMITED are www.rfmholdings.co.uk, and www.rfm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfm Holdings Limited is a Private Limited Company. The company registration number is SC354894. Rfm Holdings Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Rfm Holdings Limited is 3 Clairmont Gardens Glasgow G3 7lw. . BALE, Lesley Christine is a Secretary of the company. BALE, Lesley Christine is a Director of the company. FERGUSON, Russell John Craigie is a Director of the company. Secretary COULTER, Janette Charles has been resigned. Secretary MACDONALDS, SOLICITORS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALE, Lesley Christine
Appointed Date: 29 January 2010
Director
BALE, Lesley Christine
Appointed Date: 06 March 2009
66 years old
Director
FERGUSON, Russell John Craigie
Appointed Date: 06 March 2009
75 years old

Resigned Directors

Secretary
COULTER, Janette Charles
Resigned: 29 January 2010
Appointed Date: 13 March 2009
Secretary
MACDONALDS, SOLICITORS
Resigned: 13 March 2009
Appointed Date: 11 February 2009
Nominee Director
WHITE, Joyce Helen
Resigned: 06 March 2009
Appointed Date: 11 February 2009
66 years old

Persons With Significant Control

Ms Lesley Christine Bale Ba Ca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell John Craigie Ferguson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RFM HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
...
... and 30 more events
23 Mar 2009
Appointment terminated secretary macdonalds, solicitors
18 Mar 2009
Appointment terminated director joyce white
12 Mar 2009
Director appointed russell john craigie ferguson
10 Mar 2009
Company name changed macnewco two hundred and sixty eight LIMITED\certificate issued on 12/03/09
11 Feb 2009
Incorporation

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