RLSH LIMITED

Overview

Company Name	RLSH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC498478
Jurisdiction	Scotland
Date of Creation	Feb 20, 2015
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for RLSH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RLSH LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 31, 2023	Application to strike the company off the register	3 pages	DS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 22, 2022	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Director's details changed for Mr Mario Luigi Gizzi on Feb 05, 2022	2 pages	CH01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 11, 2021 with updates	4 pages	CS01

Nov 25, 2020	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 pages	AD01

Nov 25, 2020	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 pages	AD01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with updates	4 pages	CS01

Feb 11, 2020	Director's details changed for Antonio Guiseppe Frederico Conetta on Feb 01, 2020	2 pages	CH01

Jan 08, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 20, 2019 with updates	5 pages	CS01

Jan 24, 2019	Cessation of John Patrick White as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 24, 2019	Cessation of Andrew Ritchie Templeton as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 24, 2019	Notification of Ashe House Limited as a person with significant control on Dec 03, 2018	2 pages	PSC02

Jan 24, 2019	Notification of Remick 3 Limited as a person with significant control on Dec 03, 2018	2 pages	PSC02

Jan 24, 2019	Cessation of Linda Templeton as a person with significant control on Dec 03, 2018	1 pages	PSC07

Jan 24, 2019	Cessation of Ruth Elaine White as a person with significant control on Dec 03, 2018	1 pages	PSC07

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 13, 2018	Appointment of Mario Luigi Gizzi as a director on Dec 03, 2018	2 pages	AP01

View All Filings

Who are the officers of RLSH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONETTA, Antonio Giuseppe Frederico 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Dec 03, 2018		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1974-2	238470350001
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Dec 03, 2018		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1959-6	210707630001
TEMPLETON, Andrew Ritchie 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom	Feb 20, 2015	Dec 03, 2018	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom	United Kingdom	British	1953-4	142031040002
WHITE, John Patrick 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom	Feb 20, 2015	Dec 03, 2018	Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom	Scotland	British	1961-10	50512390006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RLSH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Remick 3 Limited

Dec 03, 2018

169 West George St

G2 2LB Glasgow

Consilium Chartered Accountants

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc498538

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

Dec 03, 2018

169 West George St

G2 2LB Glasgow

Consilium Chartered Accountants

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Comapnies House
Registration Number	Sc498435

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

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

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

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

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

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

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