| Company Name | RLG International Limited |
|---|---|
| Directors | Geoffrey Edward Kellogg and Jerome Glenn Weisenfelder |
| Company Status | Active |
| Company Number | SC170808 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
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 | Geoffrey Edward Kellogg |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 July 2021(24 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Director Name | Jerome Glenn Weisenfelder |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 2021(24 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2000(3 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
| Director Name | Brad William Farrow |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British,Canadian |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 272 Snowberry Circle Elbow Valley Calgary Alberta T3z 3c4 |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | The Commercial Law Practice Windsor House,12 Queens Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | The Commercial Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland |
Contact
| Website | www.rlginternational.com |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,741,427 |
| Net Worth | £1,443,643 |
| Cash | £1,196,441 |
| Current Liabilities | £3,066,020 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 31 May 2004 | Delivered on: 17 June 2004 Satisfied on: 21 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Residential dwellinghouse known as 3 charlton avenue, aboyne, aberdeenshire (title number ABN56619). Fully Satisfied |
|---|---|
| 13 July 2000 | Delivered on: 19 July 2000 Satisfied on: 21 November 2013 Persons entitled: Woolwich PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 macauly gardens, aberdeen. Fully Satisfied |
| 3 July 2000 | Delivered on: 10 July 2000 Satisfied on: 20 June 2003 Persons entitled: Woolwich PLC Classification: 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 |
| 19 August 2002 | Delivered on: 3 September 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations as contained in the agreement. Particulars: Floating charge over the whole of the charged debts. Outstanding |
| 30 January 2001 | Delivered on: 5 February 2001 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 29 January 2021 | Accounts for a small company made up to 30 April 2020 (15 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 9 December 2019 | Accounts for a small company made up to 30 April 2019 (13 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 6 December 2018 | Accounts for a small company made up to 30 April 2018 (15 pages) |
| 19 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 15 December 2017 | Accounts for a small company made up to 30 April 2017 (13 pages) |
| 15 December 2017 | Accounts for a small company made up to 30 April 2017 (13 pages) |
| 19 July 2017 | Notification of a person with significant control statement (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of a person with significant control statement (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 5 January 2017 | Full accounts made up to 30 April 2016 (24 pages) |
| 5 January 2017 | Full accounts made up to 30 April 2016 (24 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 February 2016 | Full accounts made up to 30 April 2015 (19 pages) |
| 5 February 2016 | Full accounts made up to 30 April 2015 (19 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 December 2014 | Full accounts made up to 30 April 2014 (18 pages) |
| 31 December 2014 | Full accounts made up to 30 April 2014 (18 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Full accounts made up to 30 April 2013 (19 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Full accounts made up to 30 April 2013 (19 pages) |
| 21 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 November 2013 | Satisfaction of charge 5 in full (4 pages) |
| 21 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 November 2013 | Satisfaction of charge 5 in full (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 14 November 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 13 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 17 November 2009 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 9 October 2008 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 27 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 11 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 11 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 16 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 16 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 17 June 2004 | Partic of mort/charge * (5 pages) |
| 17 June 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 20 June 2003 | Dec mort/charge * (4 pages) |
| 20 June 2003 | Dec mort/charge * (4 pages) |
| 13 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 13 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 3 September 2002 | Partic of mort/charge * (9 pages) |
| 3 September 2002 | Partic of mort/charge * (9 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 21 December 2001 | Return made up to 20/12/01; full list of members
|
| 21 December 2001 | Return made up to 20/12/01; full list of members
|
| 21 March 2001 | Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT (1 page) |
| 5 February 2001 | Partic of mort/charge * (5 pages) |
| 5 February 2001 | Partic of mort/charge * (5 pages) |
| 29 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Partic of mort/charge * (5 pages) |
| 19 July 2000 | Partic of mort/charge * (5 pages) |
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 December 1998 | Return made up to 20/12/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 20/12/98; full list of members (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 13 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 13 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 25 March 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 25 March 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 20 December 1996 | Incorporation (40 pages) |
| 20 December 1996 | Incorporation (40 pages) |