R & L SOLUTIONS LTD.
BATHGATE SPEYPLAN LIMITED

Hellopages » West Lothian » West Lothian » EH47 9BQ

Company number SC199063
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 52 MAIN STREET, FAULDHOUSE, BATHGATE, WEST LOTHIAN,, EH47 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 600 . The most likely internet sites of R & L SOLUTIONS LTD. are www.rlsolutions.co.uk, and www.r-l-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Shotts Rail Station is 3.4 miles; to Bathgate Rail Station is 5.7 miles; to Carluke Rail Station is 8.5 miles; to Carstairs Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Solutions Ltd is a Private Limited Company. The company registration number is SC199063. R L Solutions Ltd has been working since 19 August 1999. The present status of the company is Active. The registered address of R L Solutions Ltd is 52 Main Street Fauldhouse Bathgate West Lothian Eh47 9bq. . LOGAN, May Dundas is a Secretary of the company. LOGAN, William Aitchison is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOGAN, May Dundas
Appointed Date: 31 August 1999
Director
LOGAN, William Aitchison
Appointed Date: 31 August 1999
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 1999
Appointed Date: 19 August 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr William Aitchison Logan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs May Logan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & L SOLUTIONS LTD. Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 600
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 600
...
... and 38 more events
02 Sep 1999
Registered office changed on 02/09/99 from: scotts company formations, 5 logie mill, edinburgh, midlothian EH7 4HH
02 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1999
£ nc 100/1000 31/08/99
19 Aug 1999
Incorporation

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