RL ENGINEERING SERVICES LIMITED
Overview
| Company Name | RL ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC209126 |
| 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 RL ENGINEERING SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RL ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 2nd Floor, 22-24 Blythswood Square G2 4BG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RL ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2023 |
| Next Accounts Due On | Apr 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for RL ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for RL ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on Jan 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Eve Hamilton as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Hamilton on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Hamilton on Mar 23, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge SC2091260005 in full | 1 pages | MR04 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RL ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE WHITE CHARTERED ACCOUNTANTS | Secretary | Wellington Street Suite 222 Baltic Chambers G2 6HJ Glasgow 50 Scotland |
| 79286090001 | ||||||||||
| HAMILTON, Gordon | Director | Wellington Street Suite 401-404 Baltic Chambers G2 6HJ Glasgow 50 Scotland | Scotland | British | 109367890003 | |||||||||
| TAYLOR, Peter | Secretary | 12 Shetland Drive KA3 2HW Kilmarnock Ayrshire | British | 70878810002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| HAMILTON, Eve | Director | Suite 401-403 50 Wellington Street G2 6HJ Glasgow Baltic Chambers Scotland | Scotland | British | 198214090001 | |||||||||
| HAMILTON, Eve | Director | Darna Towerhill Avenue KA3 2TS Kilmaurs Ayrshire | Scotland | British | 198214090001 | |||||||||
| HAMILTON, Gordon | Director | 10 Shetland Drive The Craigs KA3 2HW Kilmarnock Glasgow | British | 73440330001 | ||||||||||
| TAYLOR, Peter | Director | 12 Shetland Drive KA3 2HW Kilmarnock Ayrshire | British | 70878810002 |
Who are the persons with significant control of RL ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Hamilton | Apr 06, 2016 | 22-24 Blythswood Square G2 4BG Glasgow 2nd Floor, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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