RLG INTERNATIONAL LIMITED

SC170808
37 ALBYN PLACE ABERDEEN ABERDEEN CITY AB10 1YN

Documents

Documents
Date Category Description Pages
31 Jan 2024 accounts Annual Accounts 13 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 14 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Change of particulars for corporate secretary (Shepherd & Wedderburn Secretaries Limited) 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Change of particulars for director (Jerome Glenn Weisenfelder) 2 Buy now
06 Dec 2021 officers Change of particulars for director (Geoffrey Edward Kellogg) 2 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 accounts Annual Accounts 15 Buy now
24 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2021 officers Termination of appointment of director (Brad William Farrow) 1 Buy now
20 Aug 2021 officers Appointment of director (Jerome Glenn Weisenfelder) 2 Buy now
20 Aug 2021 officers Appointment of director (Geoffrey Edward Kellogg) 2 Buy now
29 Jan 2021 accounts Annual Accounts 15 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 13 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 15 Buy now
19 Oct 2018 officers Change of particulars for corporate secretary (Clp Secretaries Limited) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2017 accounts Annual Accounts 24 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 19 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 18 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 19 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 7 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 annual-return Return made up to 20/12/08; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 20/12/06; full list of members 3 Buy now
17 Feb 2006 annual-return Return made up to 20/12/05; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
09 Feb 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 annual-return Return made up to 20/12/04; full list of members 6 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
08 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
03 Oct 2003 accounts Annual Accounts 6 Buy now
20 Jun 2003 mortgage Dec mort/charge ***** 4 Buy now
13 Feb 2003 accounts Annual Accounts 7 Buy now
24 Dec 2002 annual-return Return made up to 20/12/02; full list of members 6 Buy now
03 Sep 2002 mortgage Partic of mort/charge ***** 9 Buy now
19 Feb 2002 accounts Annual Accounts 7 Buy now
21 Dec 2001 annual-return Return made up to 20/12/01; full list of members 6 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT 1 Buy now
05 Feb 2001 mortgage Partic of mort/charge ***** 5 Buy now
29 Dec 2000 annual-return Return made up to 20/12/00; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 6 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
19 Jul 2000 mortgage Partic of mort/charge ***** 5 Buy now
10 Jul 2000 mortgage Partic of mort/charge ***** 6 Buy now
05 Jan 2000 annual-return Return made up to 20/12/99; full list of members 6 Buy now
04 Nov 1999 accounts Annual Accounts 6 Buy now
15 Dec 1998 annual-return Return made up to 20/12/98; full list of members 5 Buy now
04 Nov 1998 accounts Annual Accounts 6 Buy now
13 Feb 1998 annual-return Return made up to 20/12/97; full list of members 5 Buy now
25 Mar 1997 accounts Accounting reference date extended from 31/12/97 to 30/04/98 1 Buy now
10 Mar 1997 officers Director resigned 1 Buy now
21 Feb 1997 officers New director appointed 2 Buy now
20 Dec 1996 incorporation Incorporation Company 40 Buy now