Rhl Direct Limited in 21 Tyndrum Street GLASGOW

Rhl Direct Limited GLASGOW

Rhl Direct started in year 2000 as Private Limited Company with registration number SC209411. The Rhl Direct company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Glasgow at Citypoint. Postal code: G4 0JY.

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

Rhl Direct 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	SC209411
Date of Incorporation	Tue, 25th Jul 2000
Industry	Activities of call centres
End of financial Year	30th June
Company age	24 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	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Brian B.

Position: Director

Appointed: 26 August 2014

Julie M.

Position: Director

Appointed: 26 August 2014

Julie M.

Position: Secretary

Appointed: 26 August 2014

Michael M.

Position: Director

Appointed: 05 March 2010

Resigned: 26 August 2014

Keith G.

Position: Director

Appointed: 30 June 2009

Resigned: 11 August 2011

David H.

Position: Secretary

Appointed: 18 May 2006

Resigned: 26 August 2014

David W.

Position: Director

Appointed: 24 April 2006

Resigned: 31 January 2009

David H.

Position: Director

Appointed: 06 September 2002

Resigned: 16 October 2003

Grigor M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 18 May 2006

David M.

Position: Director

Appointed: 25 July 2000

Resigned: 18 May 2006

Vanessa O.

Position: Director

Appointed: 25 July 2000

Resigned: 21 September 2004

James W.

Position: Director

Appointed: 25 July 2000

Resigned: 16 March 2010

John B.

Position: Director

Appointed: 25 July 2000

Resigned: 02 November 2006

Sarah T.

Position: Secretary

Appointed: 25 July 2000

Resigned: 01 May 2002

People with significant control

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

Response (Building Rewarding Relationships) Limited

Citypoint 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 significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 21st, June 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 15th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 11th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 4th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, May 2010	accounts	Free Download (16 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	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 13th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 13th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 17th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 17th, December 2004	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (8 pages)
363(288)	Mon, 9th Aug 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 8th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 8th, May 2003	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 12th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 12th, July 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 26th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 26th, June 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 9th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 9th, August 2000	accounts	Free Download (1 page)

Rhl Direct Limited GLASGOW

Rhl Direct Limited Address / Contact

Company Information / Profile

Company staff

Brian B.

Julie M.

Julie M.

Michael M.

Keith G.

David H.

David W.

David H.

Grigor M.

David M.

Vanessa O.

James W.

John B.

Sarah T.

People with significant control

Company filings

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