RSL Ndt Ltd

Company Name	RSL Ndt Ltd
Director	Edward Cameron Singer
Company Status	Active
Company Number	SC118043
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 11 months ago)
Previous Name	RSL (Aberdeen) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Cameron Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(21 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Murcar Commercial Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2012(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	37 Albyn Place Aberdeen

Director Name	Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Lynda Spencer
Nationality	British
Status	Resigned
Appointed	19 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	174-180 Old Street London EC1V 9BP

Director Name	Mr Andrew Antonio Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 8 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Tarriebank Gardens By Marywell Arbroath Angus DD11 5RD Scotland

Director Name	Ronald Edward Dufall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month (resigned 02 August 2005)
Role	Retired
Correspondence Address	Sheafways Backlane Retford Road Blyth Worksop Nottinghamshire S81 8HB

Secretary Name	Mrs Rosamund Neesam Dufall
Nationality	British
Status	Resigned
Appointed	19 May 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	The Moorings Lime Lane Morley Derby Derbyshire DE7 6DE

Director Name	Mr Steven Colin McGilvray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 March 2011(21 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Director Name	Lynda Douglas Reilly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2012)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	07 February 1994(4 years, 8 months after company formation)
Appointment Duration	17 years (resigned 04 March 2011)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2011(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	rslndt.com
Email address	[email protected]
Telephone	01224 822600
Telephone region	Aberdeen

Location

Registered Address	1 St. Swithin Row Aberdeen AB10 6DL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£305,988
Cash	£428,442
Current Liabilities	£1,203,013

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

8 February 1994	Delivered on: 16 February 1994 Satisfied on: 31 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 June 1989	Delivered on: 6 July 1989 Satisfied on: 26 March 1996 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 March 2023	Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on 31 March 2023 (1 page)
8 March 2023	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 8 March 2023 (1 page)
11 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
6 January 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page)
12 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Edward Cameron Singer on 21 May 2020 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
19 October 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750 (3 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 750 (4 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 750 (4 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 750 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 750 (4 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 750 (4 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 750 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
15 October 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
15 October 2012	Appointment of Clp Secretaries Limited as a secretary (2 pages)
15 October 2012	Appointment of Clp Secretaries Limited as a secretary (2 pages)
15 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
15 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 15 October 2012 (1 page)
11 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 August 2012	Termination of appointment of Lynda Reilly as a director (1 page)
6 August 2012	Termination of appointment of Lynda Reilly as a director (1 page)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Steven Mcgilvray as a director (1 page)
11 July 2011	Termination of appointment of Steven Mcgilvray as a director (1 page)
16 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Edward Cameron Singer on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Edward Cameron Singer on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Edward Cameron Singer on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Lynda Douglas Reilly on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Mr Steven Colin Mcgilvray on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Lynda Douglas Reilly on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Mr Steven Colin Mcgilvray on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Lynda Douglas Reilly on 4 March 2011 (2 pages)
14 June 2011	Director's details changed for Mr Steven Colin Mcgilvray on 4 March 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Appointment of Lynda Douglas Reilly as a director (3 pages)
16 March 2011	Appointment of Edward Cameron Singer as a director (3 pages)
16 March 2011	Appointment of Mr Steven Colin Mcgilvray as a director (3 pages)
16 March 2011	Appointment of Lynda Douglas Reilly as a director (3 pages)
16 March 2011	Appointment of Mr Steven Colin Mcgilvray as a director (3 pages)
16 March 2011	Appointment of Edward Cameron Singer as a director (3 pages)
9 March 2011	Registered office address changed from Unit 9 Murcar Industrial Estate Bridge of Don Aberdeen AB23 8JW on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from Unit 9 Murcar Industrial Estate Bridge of Don Aberdeen AB23 8JW on 9 March 2011 (2 pages)
9 March 2011	Termination of appointment of Andrew Anderson as a director (2 pages)
9 March 2011	Registered office address changed from Unit 9 Murcar Industrial Estate Bridge of Don Aberdeen AB23 8JW on 9 March 2011 (2 pages)
9 March 2011	Appointment of Lc Secretaries Limited as a secretary (3 pages)
9 March 2011	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
9 March 2011	Appointment of Lc Secretaries Limited as a secretary (3 pages)
9 March 2011	Termination of appointment of Andrew Anderson as a director (2 pages)
9 March 2011	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 December 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
22 December 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 May 2008 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 May 2009 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 May 2008 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 9 May 2008 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 9 May 2010 (2 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 9 May 2010 (2 pages)
15 July 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 9 May 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 09/05/09; full list of members (3 pages)
1 June 2009	Return made up to 09/05/09; full list of members (3 pages)
10 October 2008	Memorandum and Articles of Association (12 pages)
10 October 2008	Memorandum and Articles of Association (12 pages)
1 October 2008	Company name changed rsl (aberdeen) LIMITED\certificate issued on 01/10/08 (3 pages)
1 October 2008	Company name changed rsl (aberdeen) LIMITED\certificate issued on 01/10/08 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
22 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2005	Â£ ic 1000/750 02/08/05 Â£ sr 250@1=250 (2 pages)
22 August 2005	Â£ ic 1000/750 02/08/05 Â£ sr 250@1=250 (2 pages)
22 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Return made up to 09/05/03; full list of members (7 pages)
12 May 2003	Return made up to 09/05/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 August 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
2 June 2000	Return made up to 19/05/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Return made up to 19/05/99; no change of members (4 pages)
25 May 1999	Return made up to 19/05/99; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 July 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 19/05/96; no change of members (4 pages)
22 May 1996	Return made up to 19/05/96; no change of members (4 pages)
26 March 1996	Dec mort/charge * (2 pages)
26 March 1996	Dec mort/charge * (2 pages)
10 August 1995	Return made up to 19/05/95; no change of members (4 pages)
10 August 1995	Return made up to 19/05/95; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 February 1994	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
16 February 1994	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
20 June 1989	New director appointed (2 pages)
20 June 1989	New director appointed (2 pages)
19 May 1989	Incorporation (15 pages)
19 May 1989	Incorporation (15 pages)

RSL Ndt Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland