RHL Direct Limited

Company Name	RHL Direct Limited
Directors	Brian Bannatyne and Julie McIntosh
Company Status	Active
Company Number	SC209411
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Brian Bannatyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Miss Julie McIntosh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Director Of People And Culture
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Julie McIntosh
Nationality	British
Status	Current
Appointed	26 August 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Kaim Crescent Bathgate West Lothian EH48 1ER Scotland

Director Name	David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Commercial Director
Correspondence Address	9/2 South East Circus Place Edinburgh Lothian EH3 6TJ Scotland

Director Name	Ms Vanessa O'Brien
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Sales And Marketing Manager
Correspondence Address	The Dolphin Wave Bridesmill Road Markethill Lochwinnoch Renfrewshire PA12 4HP Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 18 May 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	86 Braid Road Edinburgh Lothian EH10 6AP Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2003)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Lethington Road Giffnock East Renfrewshire G46 6TB Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	18 May 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	response-uk.co.uk
Telephone	0141 2721105
Telephone region	Glasgow

Location

Registered Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Response (Building Rewarding Relationships) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,338,927
Gross Profit	£1,492,850
Net Worth	£2,515,701
Cash	£111,834
Current Liabilities	£590,303

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

24 November 2014	Delivered on: 24 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 September 2014	Delivered on: 9 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 29 August 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 October 2000	Delivered on: 31 October 2000 Satisfied on: 29 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 30 June 2022 (23 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 30 June 2021 (23 pages)
23 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 30 June 2020 (24 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 June 2019 (24 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (21 pages)
16 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (19 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 30 June 2016 (18 pages)
27 March 2017	Full accounts made up to 30 June 2016 (18 pages)
8 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 30 June 2015 (15 pages)
8 October 2015	Full accounts made up to 30 June 2015 (15 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
21 April 2015	Auditor's resignation (1 page)
21 April 2015	Auditor's resignation (1 page)
24 November 2014	Registration of charge SC2094110004, created on 24 November 2014 (18 pages)
24 November 2014	Registration of charge SC2094110004, created on 24 November 2014 (18 pages)
30 October 2014	Full accounts made up to 30 June 2014 (18 pages)
30 October 2014	Full accounts made up to 30 June 2014 (18 pages)
9 September 2014	Registration of charge SC2094110003, created on 9 September 2014 (19 pages)
9 September 2014	Registration of charge SC2094110003, created on 9 September 2014 (19 pages)
9 September 2014	Registration of charge SC2094110003, created on 9 September 2014 (19 pages)
1 September 2014	Termination of appointment of Michael Scott Mcgill as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of David William Murray Horne as a secretary on 26 August 2014 (2 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Brian Bannatyne as a director on 26 August 2014 (3 pages)
1 September 2014	Appointment of Mr Brian Bannatyne as a director on 26 August 2014 (3 pages)
1 September 2014	Appointment of Miss Julie Mcintosh as a director on 26 August 2014 (3 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Appointment of Miss Julie Mcintosh as a director on 26 August 2014 (3 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of Michael Scott Mcgill as a director on 26 August 2014 (2 pages)
1 September 2014	Termination of appointment of David William Murray Horne as a secretary on 26 August 2014 (2 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
11 April 2014	Full accounts made up to 30 June 2013 (16 pages)
11 April 2014	Full accounts made up to 30 June 2013 (16 pages)
9 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (3 pages)
9 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (3 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
4 April 2012	Full accounts made up to 30 June 2011 (17 pages)
4 April 2012	Full accounts made up to 30 June 2011 (17 pages)
14 September 2011	Termination of appointment of Keith Geddes as a director (1 page)
14 September 2011	Termination of appointment of Keith Geddes as a director (1 page)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
23 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
17 March 2010	Termination of appointment of James Wilson as a director (1 page)
17 March 2010	Termination of appointment of James Wilson as a director (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
12 August 2009	Return made up to 25/07/09; full list of members (3 pages)
13 July 2009	Director appointed keith mitchell geddes (2 pages)
13 July 2009	Director appointed keith mitchell geddes (2 pages)
6 February 2009	Appointment terminated director david wallace (1 page)
6 February 2009	Appointment terminated director david wallace (1 page)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
25 July 2008	Return made up to 25/07/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (17 pages)
28 November 2007	Full accounts made up to 31 January 2007 (17 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 25/07/07; no change of members (7 pages)
31 July 2007	Return made up to 25/07/07; no change of members (7 pages)
28 November 2006	Full accounts made up to 31 January 2006 (18 pages)
28 November 2006	Full accounts made up to 31 January 2006 (18 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
18 August 2006	Return made up to 25/07/06; full list of members (7 pages)
18 August 2006	Return made up to 25/07/06; full list of members (7 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 January 2005 (15 pages)
13 October 2005	Full accounts made up to 31 January 2005 (15 pages)
16 August 2005	Return made up to 25/07/05; full list of members (7 pages)
16 August 2005	Return made up to 25/07/05; full list of members (7 pages)
17 December 2004	Full accounts made up to 31 January 2004 (15 pages)
17 December 2004	Full accounts made up to 31 January 2004 (15 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
9 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 25/07/03; full list of members (8 pages)
6 August 2003	Return made up to 25/07/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 January 2003 (12 pages)
8 May 2003	Full accounts made up to 31 January 2003 (12 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
13 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2002	Full accounts made up to 31 January 2002 (12 pages)
12 July 2002	Full accounts made up to 31 January 2002 (12 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
29 August 2001	Return made up to 25/07/01; full list of members (7 pages)
29 August 2001	Return made up to 25/07/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 January 2001 (12 pages)
26 June 2001	Full accounts made up to 31 January 2001 (12 pages)
31 October 2000	Partic of mort/charge * (6 pages)
31 October 2000	Partic of mort/charge * (6 pages)
9 August 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
9 August 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
25 July 2000	Incorporation (35 pages)
25 July 2000	Incorporation (35 pages)

RHL Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland