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Company Information for

RLG INTERNATIONAL LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC170808
Private Limited Company
Active

Company Overview

About Rlg International Ltd
RLG INTERNATIONAL LIMITED was founded on 1996-12-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Rlg International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RLG INTERNATIONAL LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Filing Information
Company Number SC170808
Company ID Number SC170808
Date formed 1996-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB682982288  
Last Datalog update: 2024-03-06 18:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLG INTERNATIONAL LIMITED
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Companies with same name RLG INTERNATIONAL LIMITED
The following companies were found which have the same name as RLG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLG International Inc. Suite 1700, Park Place 666 Burrard Street Vancouver British Columbia V6C 2X8 Active Company formed on the 1988-08-01
RLG INTERNATIONAL GROUP INC VERNIER RD HARPER WOODS 48225 Michigan 20950 UNKNOWN Company formed on the 0000-00-00
RLG INTERNATIONAL INC. 175 SECOND STREET NORTH - FRIDAY HARBOR WA 98250 Active
RLG INTERNATIONAL INC. 175 SECOND STREET NORTH FRIDAY HARBOR WA 98250 Active Company formed on the 2013-04-26
RLG INTERNATIONAL TRADERS SERANGOON ROAD Singapore 218108 Dissolved Company formed on the 2008-09-10
RLG INTERNATIONAL SERVICES, INC. 1717 W 34TH ST STE 600-114 HOUSTON TX 77018 Active Company formed on the 1996-12-30
RLG INTERNATIONAL (U.S.), INC. 550-925 WEST GEORGIA ST VANCOUVER Active Company formed on the 1994-08-16
RLG INTERNATIONAL US INC Delaware Unknown
RLG INTERNATIONAL US INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL INC Georgia Unknown
RLG INTERNATIONAL US INCORPORATED Michigan UNKNOWN
RLG INTERNATIONAL US INCORPORATED California Unknown
RLG INTERNATIONAL (U.S.), INC. 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2014-06-10

Company Officers of RLG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2000-09-01
BRAD WILLIAM FARROW
 Director 1996-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1996-12-20 2000-09-01
MMA NOMINEES LIMITED
 Director 1996-12-20 1996-12-20

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CLP SECRETARIES LIMITED C&C EDDIE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CLP SECRETARIES LIMITED SYSMAX LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
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CLP SECRETARIES LIMITED ACUMEN HOLDINGS (ABERDEEN) LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
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CLP SECRETARIES LIMITED R J S (SCOTLAND) LIMITED Company Secretary 2000-09-01 CURRENT 1996-08-15 Active
CLP SECRETARIES LIMITED T D C (ABERDEEN) LIMITED Company Secretary 2000-09-01 CURRENT 1997-12-12 Active
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CLP SECRETARIES LIMITED RUBISLAW PROPERTY COMPANY LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Active
CLP SECRETARIES LIMITED SEYMOUR TECHNICAL SERVICES LIMITED Company Secretary 2000-09-01 CURRENT 2000-02-21 Active
CLP SECRETARIES LIMITED TODA TAXIS LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-17 Active
CLP SECRETARIES LIMITED R.A. EXECUTIVE FREIGHT LIMITED Company Secretary 2000-09-01 CURRENT 1981-03-24 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-06-08CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-05-09
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-06CH01Director's details changed for Geoffrey Edward Kellogg on 2021-08-21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRAD WILLIAM FARROW
2021-08-20AP01DIRECTOR APPOINTED GEOFFREY EDWARD KELLOGG
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-19CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-19PSC08Notification of a person with significant control statement
2017-07-19PSC09Withdrawal of a person with significant control statement on 2017-07-19
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2009-12-22AR0120/12/09 ANNUAL RETURN FULL LIST
2009-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-17363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-20419a(Scot)DEC MORT/CHARGE *****
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-24363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT
2001-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-29363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-10410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-05363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-15363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-13363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-03-25225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-03-10288bDIRECTOR RESIGNED
1997-02-21288aNEW DIRECTOR APPOINTED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RLG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-09-03 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2001-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-07-13 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-07-03 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLG INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of RLG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLG INTERNATIONAL LIMITED
Trademarks
We have not found any records of RLG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RLG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1YN