RSL NDT LTD
Overview
| Company Name | RSL NDT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC118043 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL NDT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RSL NDT LTD located?
| Registered Office Address | 1 St. Swithin Row AB10 6DL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL NDT LTD?
| Company Name | From | Until |
|---|---|---|
| RSL (ABERDEEN) LIMITED | May 19, 1989 | May 19, 1989 |
What are the latest accounts for RSL NDT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RSL NDT LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for RSL NDT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Citibase Uk 9 Queens Road Aberdeen AB15 4YL Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on Mar 14, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Jan 06, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Edward Cameron Singer on May 21, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RSL NDT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGER, Edward Cameron | Director | Murcar Commercial Park, Denmore Road Bridge Of Don AB23 8JW Aberdeen Unit 9 Scotland | United Kingdom | British | Company Director | 292100003 | ||||||||||
| DUFALL, Rosamund Neesam | Secretary | The Moorings Lime Lane Morley DE7 6DE Derby Derbyshire | British | 35515350001 | ||||||||||||
| SPENCER, Lynda | Secretary | 174-180 Old Street EC1V 9BP London | British | 754220001 | ||||||||||||
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Scotland |
| 112802860001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 35622500003 | ||||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||||
| ANDERSON, Andrew Antonio | Director | 1 Tarriebank Gardens By Marywell DD115RD Arbroath Angus | Scotland | British | Company Director | 81662500004 | ||||||||||
| DAVIS, Stanley Harold | Director | Classic House 174-180 Old Street EC1V 9BP London | British | Company Director | 7552540001 | |||||||||||
| DUFALL, Ronald Edward | Director | Sheafways Backlane Retford Road Blyth S81 8HB Worksop Nottinghamshire | British | Retired | 23105210002 | |||||||||||
| MCGILVRAY, Steven Colin | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | Scotland | Scottish | Managing Director | 146629280001 | ||||||||||
| REILLY, Lynda Douglas | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | Scotland | British | Financial Director | 95424590001 |
Who are the persons with significant control of RSL NDT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecs Investment Property Limited | May 24, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0