Rhl Contact Centre Services Limited in 21 Tyndrum Street GLASGOW

Rhl Contact Centre Services Limited GLASGOW

Rhl Contact Centre Services started in year 2004 as Private Limited Company with registration number SC267199. The Rhl Contact Centre Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at Citypoint. Postal code: G4 0JY. Since June 28, 2004 Rhl Contact Centre Services Limited is no longer carrying the name Dunwilco (1145).

At present there are 2 directors in the the company, namely Julie M. and Brian B.. In addition one secretary - Julie M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rhl Contact Centre Services Limited Address / Contact

Office Address	Citypoint
Office Address2	21 Tyndrum Street
Town	Glasgow
Post code	G4 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267199
Date of Incorporation	Wed, 28th Apr 2004
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Julie M.

Position: Secretary

Appointed: 26 August 2014

Julie M.

Position: Director

Appointed: 26 August 2014

Brian B.

Position: Director

Appointed: 26 August 2014

Michael M.

Position: Director

Appointed: 05 March 2010

Resigned: 26 August 2014

David H.

Position: Secretary

Appointed: 18 May 2006

Resigned: 26 August 2014

David W.

Position: Director

Appointed: 24 April 2006

Resigned: 31 January 2009

James W.

Position: Director

Appointed: 28 June 2004

Resigned: 21 March 2012

Grigor M.

Position: Secretary

Appointed: 28 June 2004

Resigned: 18 May 2006

David M.

Position: Director

Appointed: 28 June 2004

Resigned: 26 August 2014

David M.

Position: Director

Appointed: 28 June 2004

Resigned: 18 May 2006

John B.

Position: Director

Appointed: 28 June 2004

Resigned: 02 November 2006

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 June 2004

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Response (Building Rewarding Relationships) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Response (Building Rewarding Relationships) Limited

Citypoint 21 Tyndrum Street, Glasgow, G4 0JY, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc129877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1145)	June 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 21st, June 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 28, 2020 filed on: 15th, June 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2016: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 10th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, April 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 11th, November 2014	accounts	Free Download (12 pages)
AD01	New registered office address Citypoint 21 Tyndrum Street Glasgow G4 0JY. Change occurred on September 1, 2014. Company's previous address: 10 Charlotte Square Edinburgh EH2 4DR. filed on: 1st, September 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 11th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (16 pages)
AD01	Company moved to new address on December 23, 2010. Old Address: 9 Charlotte Square Edinburgh EH2 4DR filed on: 23rd, December 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 5th, May 2010	accounts	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, December 2009	resolution	Free Download (42 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (17 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (18 pages)
363s	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 28th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 28th, November 2006	accounts	Free Download (19 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (18 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution	Free Download
287	Registered office changed on 29/06/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 29th, June 2004	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
123	£ nc 1000/10000 28/06/04 filed on: 29th, June 2004	capital	Free Download (1 page)
123	£ nc 1000/10000 28/06/04 filed on: 29th, June 2004	capital	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 29th, June 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (24 pages)

Rhl Contact Centre Services Limited GLASGOW

Rhl Contact Centre Services Limited Address / Contact

Company Information / Profile

Company staff

Julie M.

Julie M.

Brian B.

Michael M.

David H.

David W.

James W.

Grigor M.

David M.

David M.

John B.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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