RHL CONTACT CENTRE SERVICES LIMITED
Company number SC267199
- Company Overview for RHL CONTACT CENTRE SERVICES LIMITED (SC267199)
- Filing history for RHL CONTACT CENTRE SERVICES LIMITED (SC267199)
- People for RHL CONTACT CENTRE SERVICES LIMITED (SC267199)
- Charges for RHL CONTACT CENTRE SERVICES LIMITED (SC267199)
- More for RHL CONTACT CENTRE SERVICES LIMITED (SC267199)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Sep 2014 | AP03 | Appointment of Julie Mcintosh as a secretary on 26 August 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Miss Julie Mcintosh as a director on 26 August 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Mr Brian Bannatyne as a director on 26 August 2014 | |
| 01 Sep 2014 | AD01 | Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 | |
| 29 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 29 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 11 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 03 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 18 May 2012 | CH01 | Director's details changed for Sir David Edward Murray on 17 May 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 22 Mar 2012 | TM01 | Termination of appointment of James Wilson as a director | |
| 14 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Apr 2010 | AP01 | Appointment of Michael Scott Mcgill as a director | |
| 15 Dec 2009 | RESOLUTIONS |
Resolutions
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| 24 Nov 2009 | CH03 | Secretary's details changed for David William Murray Horne on 12 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Sir David Edward Murray on 12 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for James Donald Gilmour Wilson on 16 November 2009 |