RHL CONTACT CENTRE SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

RHL CONTACT CENTRE SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
RHL CONTACT CENTRE SERVICES LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267199. The accounts status is FULL and accounts are next due on 31/03/2024.

RHL CONTACT CENTRE SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CITYPOINT
GLASGOW
G4 0JY

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1145) LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE MCINTOSH Jan 1965 British Director 2014-08-26 CURRENT
MR BRIAN BANNATYNE May 1965 British Director 2014-08-26 CURRENT
JULIE MCINTOSH Secretary 2014-08-26 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-06-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-06-28 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2004-06-28 UNTIL 2012-03-21 RESIGNED
MR DAVID GORDON WALLACE Nov 1965 British Director 2006-04-24 UNTIL 2009-01-31 RESIGNED
MR DAVID DOUGLAS MURRAY Nov 1973 British Director 2004-06-28 UNTIL 2006-05-18 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2004-06-28 UNTIL 2014-08-26 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-03-05 UNTIL 2014-08-26 RESIGNED
JOHN BOYLE Feb 1952 British Director 2004-06-28 UNTIL 2006-11-02 RESIGNED
GRIGOR LEWIS MILNE Jul 1970 British Secretary 2004-06-28 UNTIL 2006-05-18 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2006-05-18 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Response (Building Rewarding Relationships) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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