XRF LIMITED
GLASGOW QVR LTD. VALIDATION SERVICES SCOTLAND LTD.

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC168142
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XRF LIMITED are www.xrf.co.uk, and www.xrf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xrf Limited is a Private Limited Company. The company registration number is SC168142. Xrf Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Xrf Limited is 272 Bath Street Glasgow G2 4jr. . HOLLAND, Gary John is a Secretary of the company. HOLLAND, Gary John is a Director of the company. Secretary HOLLAND, Gary John has been resigned. Secretary MONKHOUSE, Carlton Victor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EATON, Michael Leslie has been resigned. Director HOLLAND, John Bell has been resigned. Director MONKHOUSE, Carlton Victor has been resigned. Director RICHARDS, Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HOLLAND, Gary John
Appointed Date: 23 June 2003
Director
HOLLAND, Gary John
Appointed Date: 17 September 1996
63 years old

Resigned Directors

Secretary
HOLLAND, Gary John
Resigned: 12 September 2000
Appointed Date: 17 September 1996
Secretary
MONKHOUSE, Carlton Victor
Resigned: 22 June 2003
Appointed Date: 30 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 1996
Appointed Date: 09 September 1996
Director
EATON, Michael Leslie
Resigned: 07 April 2004
Appointed Date: 01 February 2004
52 years old
Director
HOLLAND, John Bell
Resigned: 30 July 1999
Appointed Date: 17 September 1996
93 years old
Director
MONKHOUSE, Carlton Victor
Resigned: 22 June 2003
Appointed Date: 30 July 1999
51 years old
Director
RICHARDS, Scott
Resigned: 01 September 2010
Appointed Date: 21 February 2000
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Gary John Holland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Susan Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XRF LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,750
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
21 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Secretary resigned
15 Oct 1996
Director resigned
01 Oct 1996
New director appointed
09 Sep 1996
Incorporation

XRF LIMITED Charges

8 September 1999
Bond & floating charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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