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.
| Office Address | C/o Consilium Chartered Accountants |
| Office Address2 | 169 West George Street |
| Town | Glasgow |
| Post code | G2 2LB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 03 December 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -246 472 |
| Balance Sheet | |
| Cash Bank In Hand | 70 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -246 572 |
| Shareholder Funds | -246 472 |
| Other | |
| Creditors Due After One Year | 360 |
| Creditors Due Within One Year | 2 071 |
| Investments Fixed Assets | -244 111 |
| Net Current Assets Liabilities | -2 001 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | -246 112 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 11th February 2020 filed on: 11th, February 2020 |
confirmation statement | Free Download (4 pages) |
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