RLH Realisations Limited

SC028421

Company Name	RLH Realisations Limited
Director	Allan Marshall Cloggie
Company Status	Active
Company Number	SC028421
Category	Private Limited Company
Incorporation Date	23 June 1951(71 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Allan Marshall Cloggie
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(42 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Low Farthingbank Thornhill Dumfriesshire DG3 4AH Scotland

Secretary Name	David John Doull
Nationality	British
Status	Current
Appointed	21 November 1994(43 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	6 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Richard Curtis Best
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(38 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1990)
Role	Company Director
Correspondence Address	8 Morar Place Newton Mearns Glasgow Lanarkshire G77 6UA Scotland

Director Name	George James Cooper McPherson
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(38 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 1992)
Role	Flooring Contractor
Correspondence Address	234 Nithsdale Road Glasgow Lanarkshire G41 5PX Scotland

Secretary Name	Charles Mathieson
Nationality	British
Status	Resigned
Appointed	10 October 1989(38 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	3 Wardlaw Road Bearsden Glasgow Lanarkshire G61 1AL Scotland

Director Name	Charles Mathieson
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 1993)
Role	Accountant
Correspondence Address	3 Wardlaw Road Bearsden Glasgow Lanarkshire G61 1AL Scotland

Director Name	David John Doull
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(41 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 1993)
Role	Accountant
Correspondence Address	6 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	James Byrne
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(41 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 1993)
Role	Company Director
Correspondence Address	137 Kylepark Drive Uddingston Glasgow Lanarkshire G71 7DB Scotland

Secretary Name	Eamon James Hegarty
Nationality	British
Status	Resigned
Appointed	24 September 1993(42 years, 3 months after company formation)
Appointment Duration	3 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	188 Braid Road Edinburgh EH10 6HS Scotland

Director Name	Eamon James Hegarty
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(42 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 December 1993)
Role	Chartered Accountant
Correspondence Address	188 Braid Road Edinburgh EH10 6HS Scotland

Secretary Name	Mr John Leonard Clarke
Nationality	British
Status	Resigned
Appointed	24 December 1993(42 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Curzon Road London N10 2RB

Location

Registered Address	9/13 Montrose Avenue Hillington Industrial Estate Glasgow G52 4UF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (29 years ago)
Next Accounts Due	31 January 1996 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	24 October 2016 (overdue)

Filing History

7 December 2021	Order of court - dissolution void (1 page)
12 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Order of court - dissolution void (1 page)
16 September 2009	Order of court - dissolution void (1 page)
20 September 1996	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 1996	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 1996	First Gazette notice for compulsory strike-off (1 page)
31 May 1996	First Gazette notice for compulsory strike-off (1 page)
20 April 1995	Company name changed\certificate issued on 20/04/95 (2 pages)
20 April 1995	Company name changed\certificate issued on 20/04/95 (2 pages)
31 January 1995	Full accounts made up to 31 March 1994 (8 pages)
31 January 1995	Full accounts made up to 31 March 1994 (8 pages)
26 January 1995	Return made up to 10/10/94; no change of members (4 pages)
26 January 1995	Return made up to 10/10/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Contact Data Scotland