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RFC 2012 P.L.C.

Company number SC004276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2012 AD03 Register(s) moved to registered inspection location
24 Jan 2012 AP01 Appointment of Mr Andrew Charles Peter Ellis as a director
23 Jan 2012 TM01 Termination of appointment of Philip Betts as a director
03 Jan 2012 TM01 Termination of appointment of John Greig as a director
03 Jan 2012 TM01 Termination of appointment of John Mcclelland as a director
28 Oct 2011 466(Scot) Alterations to floating charge 8
10 Oct 2011 TM01 Termination of appointment of Donald Mcintyre as a director
27 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 14
23 Jun 2011 TM01 Termination of appointment of Martin Bain as a director
31 May 2011 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 8
  • ANNOTATION Court order under section 1096 of the companies act 2006 to remove form MG05S
25 May 2011 AP03 Appointment of Mr Gary Martyn Withey as a secretary
25 May 2011 TM02 Termination of appointment of Donald Mcintyre as a secretary
25 May 2011 AP01 Appointment of Philip John Betts as a director
24 May 2011 AP01 Appointment of Mr Craig Thomas Whyte as a director
24 May 2011 TM01 Termination of appointment of Paul Murray as a director
24 May 2011 TM01 Termination of appointment of Alastair Johnston as a director
24 May 2011 TM01 Termination of appointment of Donald Muir as a director
24 May 2011 TM01 Termination of appointment of Michael Mcgill as a director
15 Feb 2011 AR01 Annual return made up to 27 January 2011 with bulk list of shareholders
02 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 27 January 2010 with bulk list of shareholders
20 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
30 Oct 2009 AP01 Appointment of Michael Scott Mcgill as a director
30 Oct 2009 AP01 Appointment of Donald Weir Muir as a director