R L F Installations Ltd
- Dissolved
- Incorporated on 25 Mar 2011
Reg Address: C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "R L F Installations Ltd" is a ltd and located in C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ. R L F Installations Ltd is currently in dissolved status and it was incorporated on 25 Mar 2011 (13 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in R L F Installations Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles S Randak | Director | 25 Mar 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 25 Mar 2011 | - | Resigned 25 Mar 2011 |
| 3 | James Stuart Mcmeekin | Director | 25 Mar 2011 | Scottish | Resigned 25 Mar 2011 |
| 4 | COSEC LIMITED | Corporate Director | 25 Mar 2011 | - | Resigned 25 Mar 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for R L F Installations Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 14 Nov 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsary | 25 Jul 2014 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 11 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2013 | Download PDF 3 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 10 Jan 2013 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 10 Jan 2013 | Download PDF 6 Pages |
| 7 | Accounts - Change Account Reference Date Company Current Shortened | 21 Nov 2012 | Download PDF 1 Pages |
| 8 | Gazette - Filings Brought Up To Date | 28 Jul 2012 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2012 | Download PDF 3 Pages |
| 10 | Gazette - Notice Compulsary | 20 Jul 2012 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 25 Mar 2011 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 25 Mar 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Randak Investments Limited Mutual People: Charles S Randak | Active |
| 2 | Randak Limited Mutual People: Charles S Randak | Active |
| 3 | Ahp Creative Ltd Mutual People: Charles S Randak | Active |
| 4 | Ninesquare Design Ltd Mutual People: Charles S Randak | Active |