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Company Information for

RJL DESIGN LIMITED

NEWTON MEARNS, GLASGOW, G77,
Company Registration Number
SC342028
Private Limited Company
Dissolved

Dissolved 2017-11-11

Company Overview

About Rjl Design Ltd
RJL DESIGN LIMITED was founded on 2008-04-28 and had its registered office in Newton Mearns. The company was dissolved on the 2017-11-11 and is no longer trading or active.

Key Data
Company Name
RJL DESIGN LIMITED
 
Legal Registered Office
NEWTON MEARNS
GLASGOW
 
Filing Information
Company Number SC342028
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-10
Date Dissolved 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-27 00:16:39
Primary Source:Companies House
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Companies with same name RJL DESIGN LIMITED
The following companies were found which have the same name as RJL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RJL DESIGN & RENOVATION CORP. 59 SPRINGBOROUGH WAY SW CALGARY ALBERTA T3H 5T4 Active Company formed on the 2008-02-05
RJL DESIGN, INC. 804 HERON POINT DRIVE ST. AUGUSTINE FL 32086 Inactive Company formed on the 2009-08-20
RJL DESIGN INCORPORATED Michigan UNKNOWN

Company Officers of RJL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHARLENE LEITH
Director 2010-12-20
ROBERT JAMES LEITH
Director 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LEITH ELECTRINEERING LTD Director 2015-04-07 CURRENT 2015-04-07 Liquidation

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
2017-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-114.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-21AA10/04/15 TOTAL EXEMPTION SMALL
2015-04-21AA01PREVSHO FROM 30/04/2015 TO 10/04/2015
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0128/04/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEITH / 27/03/2014
2014-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 6 PARKMEADOW AVENUE PARKHOUSE GLASGOW G53 7ZG UNITED KINGDOM
2013-06-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-04AR0128/04/13 FULL LIST
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0128/04/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE GIFFORD / 24/09/2011
2011-11-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0128/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE GIFFORD / 28/04/2011
2011-01-05AP01DIRECTOR APPOINTED CHARLENE GIFFORD
2010-07-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0128/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEITH / 28/04/2010
2009-08-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to RJL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-07-18
Appointment of Liquidators2015-05-01
Notices to Creditors2015-05-01
Resolutions for Winding-up2015-05-01
Fines / Sanctions
No fines or sanctions have been issued against RJL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RJL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,917
Creditors Due Within One Year 2012-04-30 £ 15,765
Creditors Due Within One Year 2012-04-30 £ 15,765
Creditors Due Within One Year 2011-04-30 £ 16,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-10

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 RJL DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 60,685
Cash Bank In Hand 2012-04-30 £ 20,136
Cash Bank In Hand 2012-04-30 £ 20,136
Cash Bank In Hand 2011-04-30 £ 16,656
Current Assets 2013-04-30 £ 67,235
Current Assets 2012-04-30 £ 34,220
Current Assets 2012-04-30 £ 34,220
Current Assets 2011-04-30 £ 30,491
Debtors 2013-04-30 £ 6,550
Debtors 2012-04-30 £ 14,084
Debtors 2012-04-30 £ 14,084
Debtors 2011-04-30 £ 13,835
Shareholder Funds 2013-04-30 £ 46,857
Shareholder Funds 2012-04-30 £ 18,668
Shareholder Funds 2012-04-30 £ 18,668
Shareholder Funds 2011-04-30 £ 13,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RJL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RJL DESIGN LIMITED
Trademarks
We have not found any records of RJL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RJL DESIGN 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.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as RJL DESIGN LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where RJL DESIGN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRJL DESIGN LIMITEDEvent Date2017-07-14
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 9 August 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 15 April 2015. Office Holder details: Steven John Parker and Trevor John Binyon, (IP Nos. 8989 and 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Alternative contact details: Sam Knight, Email: sam.knight@opusllp.com Ag KF40965
 
Initiating party Event TypeNotices to Creditors
Defending partyRJL DESIGN LIMITEDEvent Date2015-04-22
We, Steven John Parker and Trevor John Binyon both of Opus Restructuring LLP (IP Nos. 8989 and 9285), One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 15 April 2014 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 May 2015 to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. Further details contact: Matt Rolph, Tel: 01908 306089.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRJL DESIGN LIMITEDEvent Date2015-04-15
Steven John Parker and Trevor Binyon , both of Opus Restructuring LLP , 1 Euston Square, 40 Melton Street, London, NW1 2FD : Further details contact: Matt Rolph, Tel: 01908 306089.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRJL DESIGN LIMITEDEvent Date2015-04-15
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 15 April 2015 , as special and ordinary written resolutions: That the Company be wound up voluntarily and that Steven Parker and Trevor Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos: 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up. Further details contact: Matt Rolph, Tel: 01908 306089.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RJL DESIGN 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 RJL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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