RETAIL & GENERAL FINANCE LIMITED

Dissolved
Number: SC162321 Type: Ltd Incorporated: 20 Dec 1995 Jurisdiction: Scotland
View on Companies House
Registered Office
C/O JOHNSTON CARMICHAEL, 227 West George Street, Glasgow, G2 2ND
SIC Codes
64929
Confirmation Statement
Last: 07 Apr 2023
Accounts
Last: 15 Mar 2024

Current Officers (4)

Andrea Stevenson Learmonth
Secretary British Appointed 19 Feb 1996
76s, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, Scotland
Pamela Learmonth Graham
Director Born 04/1981 British Appointed 12 Aug 2019
204, Leigh Hunt Drive, London, N14 6DS, England
Andrea Stevenson Learmonth
Director Born 12/1948 British Appointed 20 Dec 1995
76s, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, Scotland
Ronald Samuel Learmonth
Director Born 09/1947 British Appointed 20 Dec 1995
76s, Strathern Road, Broughty Ferry, Dundee, DD5 1PH, Scotland
Show 4 resigned officers
Brian Reid
Nominee Secretary Resigned 20 Dec 1995
Anderson Fyfe Llp
Corporate Secretary Resigned 19 Feb 1996
Stephen Mabbott
Nominee Director Resigned 20 Dec 1995
Robert Jack Ramsay
Director Resigned 01 Nov 2023

Persons with Significant Control (2)

Mrs Andrea Stevenson Learmonth
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Ronald Samuel Learmonth
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

GAZ2
Gazette Dissolved Liquidation
22 Apr 2026 View on CH
LIQ13(SCOT)
Liquidation Voluntary Members Return Of Final Meeting Scotland
22 Jan 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 May 2024 View on CH
AA01
Change of Accounting Reference Date (extended)
20 May 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Mar 2024 View on CH
RESOLUTIONS
Resolution
28 Mar 2024 View on CH
TM01
Director Resigned
09 Nov 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Apr 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2022 View on CH
CS01
Confirmation Statement (with updates)
12 Apr 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Apr 2021 View on CH
CS01
Confirmation Statement (with updates)
07 Apr 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
13 Aug 2020 View on CH
CS01
Confirmation Statement (with updates)
07 Apr 2020 View on CH
CS01
Confirmation Statement (with updates)
17 Feb 2020 View on CH
CS01
Confirmation Statement (no changes)
14 Oct 2019 View on CH
AP01
Director Appointed
14 Aug 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Aug 2019 View on CH
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