RHL CONTACT CENTRE SERVICES LIMITED
Overview
| Company Name | RHL CONTACT CENTRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267199 |
| 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 RHL CONTACT CENTRE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHL CONTACT CENTRE SERVICES LIMITED located?
| Registered Office Address | Citypoint 21 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHL CONTACT CENTRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1145) LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for RHL CONTACT CENTRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 01, 2024 |
| Next Accounts Due On | Apr 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for RHL CONTACT CENTRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for RHL CONTACT CENTRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Jul 01, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Registration of charge SC2671990003, created on Sep 09, 2014 | 19 pages | MR01 | ||||||||||
Termination of appointment of David William Murray Horne as a secretary on Aug 26, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Scott Mcgill as a director on Aug 26, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of RHL CONTACT CENTRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Julie | Secretary | 21 Tyndrum Street G4 0JY Glasgow Citypoint | British | 190575530001 | ||||||
| BANNATYNE, Brian | Director | 21 Tyndrum Street G4 0JY Glasgow Citypoint United Kingdom | Scotland | British | Managing Director | 49359160003 | ||||
| MCINTOSH, Julie | Director | 21 Tyndrum Street G4 0JY Glasgow Citypoint United Kingdom | Scotland | British | Director Of People And Culture | 152150680001 | ||||
| HORNE, David William Murray | Secretary | 21 Tyndrum Street G4 0JY Glasgow Citypoint | British | 41593900004 | ||||||
| MILNE, Grigor Lewis | Secretary | 86 Braid Road EH10 6AP Edinburgh Lothian | British | Solicitor | 80182790001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BOYLE, John | Director | 24 Kaim Crescent EH48 1ER Bathgate West Lothian | British | Director | 69703980001 | |||||
| MCGILL, Michael Scott | Director | 21 Tyndrum Street G4 0JY Glasgow Citypoint | Scotland | British | Finance Director | 99070570001 | ||||
| MURRAY, David Douglas | Director | 9/2 South East Circus Place EH3 6TJ Edinburgh Lothian | British | Commercial Director | 62451390002 | |||||
| MURRAY, David Edward | Director | 21 Tyndrum Street G4 0JY Glasgow Citypoint | Scotland | British | Company Director | 34535230003 | ||||
| WALLACE, David Gordon | Director | Lethington Road G46 6TB Giffnock 14 East Renfrewshire | Scotland | British | Chartered Accountant | 140806790001 | ||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Chartered Accountant | 69298770001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of RHL CONTACT CENTRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Response (Building Rewarding Relationships) Limited | Apr 06, 2016 | 21 Tyndrum Street G4 0JY Glasgow Citypoint Scotland | No | ||||||||||
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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