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RHL DIRECT LIMITED

Company number SC209411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2014	AP03	Appointment of Julie Mcintosh as a secretary on 26 August 2014	View PDF Appointment of Julie Mcintosh as a secretary on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Miss Julie Mcintosh as a director on 26 August 2014	View PDF Appointment of Miss Julie Mcintosh as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Mr Brian Bannatyne as a director on 26 August 2014	View PDF Appointment of Mr Brian Bannatyne as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014	View PDF Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
09 Oct 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
14 Sep 2011	TM01	Termination of appointment of Keith Geddes as a director	View PDF Termination of appointment of Keith Geddes as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	View PDF Director's details changed for James Donald Gilmour Wilson on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	CH01	Director's details changed for Keith Mitchell Geddes on 5 November 2009	View PDF Director's details changed for Keith Mitchell Geddes on 5 November 2009 - link opens in a new window - 3 pages (3 pages)

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RHL DIRECT LIMITED

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