RLG INTERNATIONAL LIMITED
Overview
| Company Name | RLG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170808 |
| 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 RLG INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RLG INTERNATIONAL LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RLG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RLG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for RLG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 12 pages | AA | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Jan 08, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jerome Glenn Weisenfelder on Aug 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Edward Kellogg on Aug 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of Brad William Farrow as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Appointment of Jerome Glenn Weisenfelder as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Appointment of Geoffrey Edward Kellogg as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||
Who are the officers of RLG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLOGG, Geoffrey Edward | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | Canada | Canadian | 286467870001 | |||||||||
| WEISENFELDER, Jerome Glenn | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | Canada | American | 286468040001 | |||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||||||
| FARROW, Brad William | Director | 272 Snowberry Circle Elbow Valley T3Z 3C4 Calgary Alberta Canada | Canada | British,Canadian | 51556600002 | |||||||||
| MMA NOMINEES LIMITED | Director | The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen | 41962580001 |
What are the latest statements on persons with significant control for RLG INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 20, 2016 | Jul 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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