RHL CONTACT CENTRE SERVICES LIMITED
GLASGOW DUNWILCO (1145) LIMITED

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Company number SC267199
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CITYPOINT, 21 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of RHL CONTACT CENTRE SERVICES LIMITED are www.rhlcontactcentreservices.co.uk, and www.rhl-contact-centre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Rhl Contact Centre Services Limited is a Private Limited Company. The company registration number is SC267199. Rhl Contact Centre Services Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Rhl Contact Centre Services Limited is Citypoint 21 Tyndrum Street Glasgow G4 0jy. . MCINTOSH, Julie is a Secretary of the company. BANNATYNE, Brian is a Director of the company. MCINTOSH, Julie is a Director of the company. Secretary HORNE, David William Murray has been resigned. Secretary MILNE, Grigor Lewis has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BOYLE, John has been resigned. Director MCGILL, Michael Scott has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director MURRAY, David Douglas has been resigned. Director WALLACE, David Gordon has been resigned. Director WILSON, James Donald Gilmour has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCINTOSH, Julie
Appointed Date: 26 August 2014

Director
BANNATYNE, Brian
Appointed Date: 26 August 2014
60 years old

Director
MCINTOSH, Julie
Appointed Date: 26 August 2014
60 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 26 August 2014
Appointed Date: 18 May 2006

Secretary
MILNE, Grigor Lewis
Resigned: 18 May 2006
Appointed Date: 28 June 2004

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 April 2004

Director
BOYLE, John
Resigned: 02 November 2006
Appointed Date: 28 June 2004
73 years old

Director
MCGILL, Michael Scott
Resigned: 26 August 2014
Appointed Date: 05 March 2010
57 years old

Director
MURRAY, David Edward, Sir
Resigned: 26 August 2014
Appointed Date: 28 June 2004
74 years old

Director
MURRAY, David Douglas
Resigned: 18 May 2006
Appointed Date: 28 June 2004
52 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: 28 June 2004
63 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 June 2004
Appointed Date: 28 April 2004

RHL CONTACT CENTRE SERVICES LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

10 Nov 2015
Full accounts made up to 30 June 2015
08 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

21 Apr 2015
Auditor's resignation
...
... and 58 more events
29 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Jun 2004
£ nc 1000/10000 28/06/04
28 Jun 2004
Company name changed dunwilco (1145) LIMITED\certificate issued on 28/06/04
28 Apr 2004
Incorporation

RHL CONTACT CENTRE SERVICES LIMITED Charges

9 September 2014
Charge code SC26 7199 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
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…
4 October 2004
Floating charge
Delivered: 18 October 2004
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…