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Company Information for

RF GLOBAL SOLUTIONS LIMITED

21 LANGLANDS PLACE, KELVIN SOUTH INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0YF,
Company Registration Number
SC272974
Private Limited Company
Active

Company Overview

About Rf Global Solutions Ltd
RF GLOBAL SOLUTIONS LIMITED was founded on 2004-09-06 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Rf Global Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RF GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
21 LANGLANDS PLACE
KELVIN SOUTH INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0YF
Other companies in G75
 
Filing Information
Company Number SC272974
Company ID Number SC272974
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF GLOBAL SOLUTIONS LIMITED
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Company Officers of RF GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR STUART
Company Secretary 2010-11-01
ANNE STUART
Director 2009-02-20
IAN STUART
Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART
Company Secretary 2004-09-06 2010-11-01
DOMONIC COLEMAN
Director 2004-09-06 2009-02-20
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-09-06 2004-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-08-17SH03Purchase of own shares
2020-08-06SH08Change of share class name or designation
2020-08-06SH06Cancellation of shares. Statement of capital on 2020-07-09 GBP 50
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STUART
2020-07-15PSC07CESSATION OF IAN STUART AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13AP01DIRECTOR APPOINTED MR ALASTAIR STUART
2020-01-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09PSC04Change of details for Mr Alastair Stuart as a person with significant control on 2016-09-09
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-12466(Scot)Alter floating charge 1
2017-06-07466(Scot)Alter floating charge 2
2016-12-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0106/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17SH10Particulars of variation of rights attached to shares
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 06/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE STUART / 06/09/2013
2013-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-28466(Scot)Alter floating charge 2
2012-11-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10MG01sParticulars of a mortgage or charge / charge no: 2
2012-09-26AR0106/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0106/09/11 FULL LIST
2010-12-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-20SH0122/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY IAN STUART
2010-11-22AP03SECRETARY APPOINTED MR ALASTAIR STUART
2010-09-27AR0106/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART / 05/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE STUART / 05/09/2010
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR DOMONIC COLEMAN
2009-05-22169GBP IC 100/50 20/02/09 GBP SR 50@1=50
2009-03-24288aDIRECTOR APPOINTED ANNE STUART
2008-12-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / DOMONIC COLEMAN / 03/04/2007
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 8 PALMER CRESCENT STRATHAVEN ML10 6ER
2005-01-2788(2)RAD 01/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-06288bSECRETARY RESIGNED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to RF GLOBAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RF GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-01-28 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 78,890
Creditors Due Within One Year 2013-09-30 £ 159,910
Creditors Due Within One Year 2012-09-30 £ 235,113
Provisions For Liabilities Charges 2013-09-30 £ 7,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RF GLOBAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 182,180
Cash Bank In Hand 2012-09-30 £ 318,110
Current Assets 2013-09-30 £ 410,185
Current Assets 2012-09-30 £ 553,044
Debtors 2013-09-30 £ 90,195
Debtors 2012-09-30 £ 154,970
Secured Debts 2013-09-30 £ 167,854
Secured Debts 2012-09-30 £ 108,839
Shareholder Funds 2013-09-30 £ 371,081
Shareholder Funds 2012-09-30 £ 325,469
Stocks Inventory 2013-09-30 £ 137,810
Stocks Inventory 2012-09-30 £ 79,964
Tangible Fixed Assets 2013-09-30 £ 206,844
Tangible Fixed Assets 2012-09-30 £ 7,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RF GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

RF GLOBAL SOLUTIONS LIMITED owns 1 domain names.

rfglobalsolutions.co.uk  

Trademarks
We have not found any records of RF GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RF GLOBAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as RF GLOBAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RF GLOBAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RF GLOBAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RF GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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