RHL DIRECT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC209411
Status Active
Incorporation Date 25 July 2000
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 seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RHL DIRECT LIMITED are www.rhldirect.co.uk, and www.rhl-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Direct Limited is a Private Limited Company. The company registration number is SC209411. Rhl Direct Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Rhl Direct 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. Secretary TAHIR, Sarah has been resigned. Director BOYLE, John has been resigned. Director GEDDES, Keith Mitchell has been resigned. Director HORNE, David William Murray has been resigned. Director MCGILL, Michael Scott has been resigned. Director MURRAY, David Douglas has been resigned. Director O'BRIEN, Vanessa has been resigned. Director WALLACE, David Gordon has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Activities of call centres".


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: 01 May 2002
Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 25 July 2000
Director
BOYLE, John
Resigned: 02 November 2006
Appointed Date: 25 July 2000
73 years old
Director
GEDDES, Keith Mitchell
Resigned: 11 August 2011
Appointed Date: 30 June 2009
55 years old
Director
HORNE, David William Murray
Resigned: 16 October 2003
Appointed Date: 06 September 2002
63 years old
Director
MCGILL, Michael Scott
Resigned: 26 August 2014
Appointed Date: 05 March 2010
57 years old
Director
MURRAY, David Douglas
Resigned: 18 May 2006
Appointed Date: 25 July 2000
52 years old
Director
O'BRIEN, Vanessa
Resigned: 21 September 2004
Appointed Date: 25 July 2000
55 years old
Director
WALLACE, David Gordon
Resigned: 31 January 2009
Appointed Date: 24 April 2006
60 years old
Director
WILSON, James Donald Gilmour
Resigned: 16 March 2010
Appointed Date: 25 July 2000
63 years old

Persons With Significant Control

Response (Building Rewarding Relationships) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHL DIRECT LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 25 July 2016 with updates
08 Oct 2015
Full accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
21 Apr 2015
Auditor's resignation
...
... and 60 more events
29 Aug 2001
Return made up to 25/07/01; full list of members
26 Jun 2001
Full accounts made up to 31 January 2001
31 Oct 2000
Partic of mort/charge *
09 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/01/01
25 Jul 2000
Incorporation

RHL DIRECT LIMITED Charges

24 November 2014
Charge code SC20 9411 0004
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 September 2014
Charge code SC20 9411 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…
17 October 2000
Floating charge
Delivered: 31 October 2000
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…

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