RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
GLASGOW RESPONSE HANDLING LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC129877
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address CITYPOINT, 21 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 852,770 . The most likely internet sites of RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED are www.responsebuildingrewardingrelationships.co.uk, and www.response-building-rewarding-relationships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Response Building Rewarding Relationships Limited is a Private Limited Company. The company registration number is SC129877. Response Building Rewarding Relationships Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Response Building Rewarding Relationships Limited is Citypoint 21 Tyndrum Street Glasgow G4 0jy. . MCINTOSH, Julie is a Secretary of the company. BANNANTYNE, Brian is a Director of the company. MCINTOSH, Julie is a Director of the company. MOUGHAL, Mohammed Aurqeeb is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary MCCONNELL, James has been resigned. Secretary MILNE, Grigor Lewis has been resigned. Secretary TAHIR, Sarah has been resigned. Secretary TUDHOPE, Ian Barclay has been resigned. Director BOYLE, John has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director CLARK, Kevin Peter has been resigned. Director DICKIE, Alan has been resigned. Director DONNELLY, Justene Charlotte has been resigned. Director FREELAND, George Keith has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GEDDES, Keith Mitchell has been resigned. Director GILLESPIE, Rosaleen has been resigned. Director GILMOUR, David has been resigned. Director HARVEY, Andrew has been resigned. Director HEXT, Jane Helen has been resigned. Director HORNE, David William Murray has been resigned. Director HORNE, David William Murray has been resigned. Director MACDONALD, James has been resigned. Director MACKAY, Ian has been resigned. Director MCCLELLAND, John Ferguson has been resigned. Director MCDERMID, Craig John has been resigned. Director MCGILL, Michael Scott has been resigned. Director MCILDUFF, Christopher has been resigned. Director MCLOUGHLAN, Douglas has been resigned. Director MUIR, Donald Weir has been resigned. Director MUNRO, George Campbell has been resigned. Director MURRAY, David Douglas has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director O'BRIEN, Vanessa has been resigned. Director SWIERCZ, Grazyna Rose has been resigned. Director TWOHIG, Brendan Patrick has been resigned. Director VASSIE, Jane Mckenzie Mathieson has been resigned. Director WALLACE, David Gordon has been resigned. Director WILSON, James Donald Gilmour has been resigned. Director WORDSWORTH-GOODRAM, John Edward Albert has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
MCINTOSH, Julie
Appointed Date: 26 August 2014
Director
BANNANTYNE, Brian
Appointed Date: 13 May 2010
60 years old
Director
MCINTOSH, Julie
Appointed Date: 13 May 2010
60 years old
Director
MOUGHAL, Mohammed Aurqeeb
Appointed Date: 26 August 2014
49 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 01 May 1991
Appointed Date: 08 February 1991
Secretary
HORNE, David William Murray
Resigned: 26 August 2014
Appointed Date: 18 May 2006
Secretary
HORNE, David William Murray
Resigned: 10 June 1999
Appointed Date: 28 November 1997
Secretary
MCCONNELL, James
Resigned: 28 November 1997
Appointed Date: 17 March 1994
Secretary
MILNE, Grigor Lewis
Resigned: 18 May 2006
Appointed Date: 08 May 2002
Secretary
TAHIR, Sarah
Resigned: 08 May 2002
Appointed Date: 10 June 1999
Secretary
TUDHOPE, Ian Barclay
Resigned: 17 March 1994
Appointed Date: 01 May 1991
Director
BOYLE, John
Resigned: 02 November 2006
Appointed Date: 27 March 1998
73 years old
Nominee Director
BRUCE, Graeme Murray
Resigned: 01 May 1991
Appointed Date: 08 February 1991
66 years old
Director
CLARK, Kevin Peter
Resigned: 08 July 2011
Appointed Date: 13 May 2010
62 years old
Director
DICKIE, Alan
Resigned: 01 July 2011
Appointed Date: 13 May 2010
54 years old
Director
DONNELLY, Justene Charlotte
Resigned: 12 March 2012
Appointed Date: 13 May 2010
52 years old
Director
FREELAND, George Keith
Resigned: 15 December 1994
Appointed Date: 01 May 1991
73 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 01 May 1991
Appointed Date: 08 February 1991
66 years old
Director
GEDDES, Keith Mitchell
Resigned: 11 August 2011
Appointed Date: 12 August 2004
55 years old
Director
GILLESPIE, Rosaleen
Resigned: 08 July 2009
Appointed Date: 21 August 2006
67 years old
Director
GILMOUR, David
Resigned: 28 February 2007
Appointed Date: 30 March 2001
78 years old
Director
HARVEY, Andrew
Resigned: 31 August 2015
Appointed Date: 26 August 2014
47 years old
Director
HEXT, Jane Helen
Resigned: 07 March 2012
Appointed Date: 01 June 2010
64 years old
Director
HORNE, David William Murray
Resigned: 16 October 2003
Appointed Date: 06 September 2002
63 years old
Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 years old
Director
MACDONALD, James
Resigned: 31 January 2000
Appointed Date: 01 May 1991
77 years old
Director
MACKAY, Ian
Resigned: 28 February 1996
Appointed Date: 01 April 1992
67 years old
Director
MCCLELLAND, John Ferguson
Resigned: 31 January 2005
Appointed Date: 17 January 2003
80 years old
Director
MCDERMID, Craig John
Resigned: 30 September 2009
Appointed Date: 18 May 2006
58 years old
Director
MCGILL, Michael Scott
Resigned: 26 August 2014
Appointed Date: 05 March 2010
57 years old
Director
MCILDUFF, Christopher
Resigned: 31 December 2009
Appointed Date: 01 September 2000
55 years old
Director
MCLOUGHLAN, Douglas
Resigned: 30 November 2011
Appointed Date: 13 May 2010
63 years old
Director
MUIR, Donald Weir
Resigned: 26 August 2014
Appointed Date: 28 March 2011
66 years old
Director
MUNRO, George Campbell
Resigned: 24 October 2003
Appointed Date: 14 July 2003
76 years old
Director
MURRAY, David Douglas
Resigned: 18 May 2006
Appointed Date: 31 January 2000
52 years old
Director
MURRAY, David Edward, Sir
Resigned: 26 August 2014
Appointed Date: 10 December 1991
74 years old
Director
MURRAY, David Edward, Sir
Resigned: 10 June 1999
Appointed Date: 10 December 1991
74 years old
Director
O'BRIEN, Vanessa
Resigned: 21 September 2004
Appointed Date: 24 June 1999
55 years old
Director
SWIERCZ, Grazyna Rose
Resigned: 13 September 2013
Appointed Date: 05 January 2011
56 years old
Director
TWOHIG, Brendan Patrick
Resigned: 31 July 2009
Appointed Date: 09 December 2006
71 years old
Director
VASSIE, Jane Mckenzie Mathieson
Resigned: 25 June 1997
Appointed Date: 16 October 1995
61 years old
Director
WALLACE, David Gordon
Resigned: 31 January 2009
Appointed Date: 24 April 2006
60 years old
Director
WILSON, James Donald Gilmour
Resigned: 21 March 2012
Appointed Date: 31 January 2000
63 years old
Director
WORDSWORTH-GOODRAM, John Edward Albert
Resigned: 04 September 2015
Appointed Date: 26 August 2014
51 years old

Persons With Significant Control

Kura (Cs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 852,770
08 Oct 2015
Group of companies' accounts made up to 30 June 2015
25 Sep 2015
Termination of appointment of Andrew Harvey as a director on 31 August 2015
...
... and 156 more events
17 May 1991
Secretary resigned;director resigned;new director appointed
17 May 1991
New secretary appointed
17 May 1991
Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
02 May 1991
Company name changed comlaw no. 253 LIMITED\certificate issued on 02/05/91
08 Feb 1991
Incorporation

RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED Charges

24 November 2014
Charge code SC12 9877 0004
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
9 September 2014
Charge code SC12 9877 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 October 1991
Bond & floating charge
Delivered: 11 November 1991
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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