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Rlsh Limited GLASGOW


Rlsh started in year 2015 as Private Limited Company with registration number SC498478. The Rlsh company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Glasgow at C/o Consilium Chartered Accountants. Postal code: G2 2LB.

The company has 2 directors, namely Mario G., Antonio C.. Of them, Mario G., Antonio C. have been with the company the longest, being appointed on 3 December 2018. As of 26 January 2021, there were 2 ex directors - Andrew T., John W. and others listed below. There were no ex secretaries.

Rlsh Limited Address / Contact

Office Address C/o Consilium Chartered Accountants
Office Address2 169 West George Street
Town Glasgow
Post code G2 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC498478
Date of Incorporation Fri, 20th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (64 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Tue, 11th Feb 2020

Company staff

Mario G.

Position: Director

Appointed: 03 December 2018

Antonio C.

Position: Director

Appointed: 03 December 2018

Andrew T.

Position: Director

Appointed: 20 February 2015

Resigned: 03 December 2018

John W.

Position: Director

Appointed: 20 February 2015

Resigned: 03 December 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 8 names. As we discovered, there is Remick 3 Limited from Glasgow. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ashe House Limited that entered Glasgow as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Ruth W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Remick 3 Limited

Consilium Chartered Accountants 169 West George St, Glasgow, G2 2LB

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc498538
Notified on 3 December 2018
Nature of control: 25-50% shares

Ashe House Limited

Consilium Chartered Accountants 169 West George St, Glasgow, G2 2LB

Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Comapnies House
Registration number Sc498435
Notified on 3 December 2018
Nature of control: 25-50% shares

Ruth W.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 25-50% shares

Linda T.

Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 25-50% shares

Andrew T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth-246 472
Balance Sheet
Cash Bank In Hand70
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-246 572
Shareholder Funds-246 472
Other
Creditors Due After One Year360
Creditors Due Within One Year2 071
Investments Fixed Assets-244 111
Net Current Assets Liabilities-2 001
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-246 112

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 11th February 2020
filed on: 11th, February 2020
Free Download (4 pages)

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