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Retail & General Finance Limited

Retail & General Finance Limited is a liquidation company incorporated on 20 December 1995 with the registered office located in Glasgow, City of Glasgow. Retail & General Finance Limited was registered 29 years ago.
Status
Liquidation
Company No
SC162321
Private limited company
Scottish Company
Age
29 years
Incorporated 20 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 503 days
Dated 7 April 2023 (2 years 5 months ago)
Next confirmation dated 7 April 2024
Was due on 21 April 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 15 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 15 March 2025
Due by 15 December 2025 (3 months remaining)
Learn more about Retail & General Finance Limited
Contact
Address
C/O JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 76S Strathern Road Broughty Ferry Dundee DD5 1PH Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Andrea Stevenson Learmonth
Director • Secretary • PSC • Company Secretary • British • Lives in Scotland • Born in Dec 1948
Ronald Samuel Learmonth
Director • PSC • British • Lives in Scotland • Born in Sep 1947
Ms Pamela Learmonth Graham
Director • External Affairs Director • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Carers Centre
Ms Pamela Learmonth Graham is a mutual person.
Active
PLG Consulting Ltd
Ms Pamela Learmonth Graham is a mutual person.
Active
Brown Wood Investments Limited
Mrs Andrea Stevenson Learmonth, , and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
15 Mar 2024
For period 15 Jan ⟶ 15 Mar 2024
Traded for 14 months
Cash in Bank
£594.75K
Increased by £589.08K (+10393%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£794.85K
Increased by £765.82K (+2638%)
Total Liabilities
-£76.55K
Increased by £75.81K (+10189%)
Net Assets
£718.3K
Increased by £690.01K (+2439%)
Debt Ratio (%)
10%
Increased by 7.07% (+276%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Robert Jack Ramsay Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
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Documents
Total exemption full accounts made up to 15 March 2024
Submitted on 23 May 2024
Previous accounting period extended from 31 January 2024 to 15 March 2024
Submitted on 20 May 2024
Resolutions
Submitted on 28 Mar 2024
Registered office address changed from 76S Strathern Road Broughty Ferry Dundee DD5 1PH Scotland to 227 West George Street Glasgow G2 2nd on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Robert Jack Ramsay as a director on 1 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 17 Apr 2023
Confirmation statement made on 30 May 2022 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 7 April 2022 with updates
Submitted on 12 Apr 2022
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Repayment History
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