RL ENGINEERING SERVICES LIMITED

Company number SC209126 ·

Active - Proposal to Strike off

88 filings

Date Filing
1 Jul 2026 Director's details changed for Mr Gordon Hamilton on 2026-01-01 · 2 pages View document
1 Jul 2026 Change of details for Mr Gordon Hamilton as a person with significant control on 2026-01-01 · 2 pages View document
1 Jul 2026 Secretary's details changed for Wallace White Chartered Accountants on 2026-01-01 · 1 page View document
1 Jul 2026 Director's details changed for Mr Gordon Hamilton on 2026-01-01 · 2 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
12 Jan 2023 Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-12 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
2 Nov 2021 Micro company accounts made up to 2019-07-31 · 3 pages View document
2 Nov 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
2 Nov 2021 Micro company accounts made up to 2020-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2091260005 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O WALLACE WHITE ACCOUNTANTS 50 WELLINGTON STREET SUITE 222 BALTIC CHAMBERS GLASGOW G2 6HJ View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2091260005 View document
11 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Jun 2015 DIRECTOR APPOINTED MRS EVE HAMILTON View document
11 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
11 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALLACE WHITE CHARTERED ACCOUNTANTS / 01/03/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 3,BALLOCHMILL BUSINESS PARK BALLOCHMILL ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1PT View document
27 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
11 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Sep 2012 ADOPT ARTICLES 19/08/2012 View document
10 Sep 2012 03/09/12 STATEMENT OF CAPITAL GBP 100002 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
30 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALLACE WHITE CHARTERED ACCOUNTANTS / 13/07/2010 View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM POLMADIE WORKS 35 JESSIE STREET POLMADIE GLASGOW G42 0PZ View document
2 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Jan 2009 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Oct 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
19 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 May 2004 NEW SECRETARY APPOINTED View document
17 May 2004 SECRETARY RESIGNED View document
9 Sep 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
31 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
3 Sep 2002 PARTIC OF MORT/CHARGE ***** View document
6 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
7 Sep 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 10 SHETLAND DRIVE KILMARNOCK AYRSHIRE KA3 2HW View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
23 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
13 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 2000 SECRETARY RESIGNED View document