Rl Engineering Services Limited

Company Name	Rl Engineering Services Limited
Director	Gordon Hamilton
Company Status	Active - Proposal to Strike off
Company Number	SC209126
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon Hamilton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland

Secretary Name	Wallace White Chartered Accountants (Corporation)
Status	Current
Appointed	13 May 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland

Director Name	Peter Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Shetland Drive Kilmarnock Ayrshire KA3 2HW Scotland

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Shetland Drive Kilmarnock Ayrshire KA3 2HW Scotland

Director Name	Gordon Hamilton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Engineer
Correspondence Address	10 Shetland Drive The Craigs Kilmarnock Glasgow KA3 2HW Scotland

Director Name	Mrs Eve Hamilton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.rlengineering.co.uk
Email address	[email protected]
Telephone	0141 6132420
Telephone region	Glasgow

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£79,656
Cash	£107,004
Current Liabilities	£598,585

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

15 July 2016	Delivered on: 20 July 2016 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding
20 December 2010	Delivered on: 21 December 2010 Persons entitled: Developing Strathclyde Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 August 2002	Delivered on: 3 September 2002 Persons entitled: UK Steel Enterprise Limited 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
4 September 2000	Delivered on: 11 September 2000 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
10 August 2000	Delivered on: 23 August 2000 Persons entitled: Bibby Factors Scotland Limited Classification: Fixed and floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over any present & future debt other than the factored debts and floating charge over all property & assets including uncalled capital other than such that is subject to the fixed charges referred to above. Outstanding

Filing History

10 August 2020	Satisfaction of charge SC2091260005 in full (1 page)
26 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 August 2016	Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
20 July 2016	Registration of charge SC2091260005, created on 15 July 2016 (16 pages)
20 July 2016	Registration of charge SC2091260005, created on 15 July 2016 (16 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,002 (6 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,002 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 April 2016	Satisfaction of charge 4 in full (1 page)
12 April 2016	Satisfaction of charge 4 in full (1 page)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,002 (5 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,002 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 June 2015	Appointment of Mrs Eve Hamilton as a director on 1 January 2015 (2 pages)
3 June 2015	Appointment of Mrs Eve Hamilton as a director on 1 January 2015 (2 pages)
3 June 2015	Appointment of Mrs Eve Hamilton as a director on 1 January 2015 (2 pages)
11 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,002 (5 pages)
11 September 2014	Secretary's details changed for Wallace White Chartered Accountants on 1 March 2014 (1 page)
11 September 2014	Secretary's details changed for Wallace White Chartered Accountants on 1 March 2014 (1 page)
11 September 2014	Secretary's details changed for Wallace White Chartered Accountants on 1 March 2014 (1 page)
11 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,002 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 June 2013	Registered office address changed from Unit 3,Ballochmill Business Park Ballochmill Road Rutherglen Glasgow Lanarkshire G73 1PT on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100,002 (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100,002 (5 pages)
27 June 2013	Registered office address changed from Unit 3,Ballochmill Business Park Ballochmill Road Rutherglen Glasgow Lanarkshire G73 1PT on 27 June 2013 (1 page)
11 October 2012	Statement of company's objects (2 pages)
11 October 2012	Statement of company's objects (2 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 100,002 (4 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 100,002 (4 pages)
10 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 100,002 (4 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Wallace White Chartered Accountants on 13 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Wallace White Chartered Accountants on 13 July 2010 (2 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
2 March 2010	Registered office address changed from Polmadie Works 35 Jessie Street Polmadie Glasgow G42 0PZ on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from Polmadie Works 35 Jessie Street Polmadie Glasgow G42 0PZ on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from Polmadie Works 35 Jessie Street Polmadie Glasgow G42 0PZ on 2 March 2010 (2 pages)
2 September 2009	Return made up to 13/07/09; full list of members (3 pages)
2 September 2009	Return made up to 13/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 January 2009	Return made up to 13/07/08; no change of members (10 pages)
30 January 2009	Return made up to 13/07/08; no change of members (10 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 October 2007	Return made up to 13/07/07; full list of members (6 pages)
17 October 2007	Return made up to 13/07/07; full list of members (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2006	Return made up to 13/07/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 13/07/06; full list of members (2 pages)
22 June 2006	Return made up to 13/07/05; full list of members (6 pages)
22 June 2006	Return made up to 13/07/05; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
3 August 2004	Return made up to 13/07/04; full list of members (6 pages)
3 August 2004	Return made up to 13/07/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
9 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 September 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (5 pages)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
6 August 2002	Return made up to 13/07/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 September 2001	Return made up to 13/07/01; full list of members (7 pages)
7 September 2001	Return made up to 13/07/01; full list of members (7 pages)
19 July 2001	Registered office changed on 19/07/01 from: 10 shetland drive kilmarnock ayrshire KA3 2HW (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 10 shetland drive kilmarnock ayrshire KA3 2HW (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
11 September 2000	Partic of mort/charge * (5 pages)
11 September 2000	Partic of mort/charge * (5 pages)
23 August 2000	Partic of mort/charge * (6 pages)
23 August 2000	Partic of mort/charge * (6 pages)
13 July 2000	Incorporation (17 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Incorporation (17 pages)
13 July 2000	Secretary resigned (1 page)

Rl Engineering Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland