co
Corporate
Observer
Homepage
Data
Great Britain
Company
RLS TRADING LIMITED

RLS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRLS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285330
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RLS TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RLS TRADING LIMITED located?

    Registered Office Address
    Bannerman House
    27 South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RLS TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for RLS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH Scotland to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Angus Andrew Robb as a director on Apr 25, 2018

    		1 pagesTM01

    Cessation of Angus Andrew Robb as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH on Mar 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RLS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Bruce Reid
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    		ScotlandBritish72090180001
    STEWART, Ian Baillie
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		Secretary
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    		British95318310001
    ROBB, Angus Andrew
    Southfield Farm
    Leuchars
    KY16 0BP St. Andrews
    Fife
    		Director
    Southfield Farm
    Leuchars
    KY16 0BP St. Andrews
    Fife
    		ScotlandBritish83173210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Andrew Robb
    Leuchars
    KY16 0BP St. Andrews
    Southfield Farm
    Scotland
    		May 25, 2017
    Leuchars
    KY16 0BP St. Andrews
    Southfield Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sarah Ann Helen Linton
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		May 25, 2017
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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