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RLSH LIMITED

RLSH LIMITED

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

    • Overview

    Company NameRLSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RLSH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RLSH LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RLSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Feb 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 169 C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Nov 25, 2020

    		1 pagesAD01

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd United Kingdom to 169 C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Nov 25, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Director's details changed for Antonio Guiseppe Frederico Conetta on Feb 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01

    Cessation of John Patrick White as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Andrew Ritchie Templeton as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Ashe House Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC02

    Notification of Remick 3 Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC02

    Cessation of Linda Templeton as a person with significant control on Dec 03, 2018

    		1 pagesPSC07

    Cessation of Ruth Elaine White as a person with significant control on Dec 03, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Mario Luigi Gizzi as a director on Dec 03, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of RLSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishRestauranteur238470350001
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritishRestauranteur210707630001
    TEMPLETON, Andrew Ritchie
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		United KingdomBritishDirector142031040002
    WHITE, John Patrick
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		United KingdomBritishDirector50512390006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    169 West George St
    G2 2LB Glasgow
    Consilium Chartered Accountants
    		Dec 03, 2018
    169 West George St
    G2 2LB Glasgow
    Consilium Chartered Accountants
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc498538
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ashe House Limited
    169 West George St
    G2 2LB Glasgow
    Consilium Chartered Accountants
    		Dec 03, 2018
    169 West George St
    G2 2LB Glasgow
    Consilium Chartered Accountants
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredComapnies House
    Registration NumberSc498435
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ruth Elaine White
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Linda Templeton
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Ritchie Templeton
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Patrick White
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Ritchie Templeton
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Patrick White
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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