General information

Name:

Rafca Ltd

Office Address:

42 Moray Place EH3 6BT Edinburgh

Number: SC385487

Incorporation date: 2010-09-16

Dissolution date: 2021-10-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rafca started its business in 2010 as a Private Limited Company under the ID SC385487. The company's headquarters was based in Edinburgh at 42 Moray Place. This particular Rafca Limited firm had been on the market for at least 11 years.

In the limited company, many of director's tasks had been done by Roderick M. and Alice M.. When it comes to these two executives, Roderick M. had been with the limited company the longest, having become a member of directors' team 14 years ago.

Executives who controlled the firm include: Alice M. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Roderick M. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Roderick M.

Role: Director

Appointed: 16 September 2010

Latest update: 10 June 2023

Roderick M.

Role: Secretary

Appointed: 16 September 2010

Latest update: 10 June 2023

Alice M.

Role: Director

Appointed: 16 September 2010

Latest update: 10 June 2023

People with significant control

Alice M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Roderick M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 3 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 May 2015
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

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