RLG INTERNATIONAL LIMITED
RLG INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 December 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. RLG INTERNATIONAL LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | SC170808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 ALBYN PLACE |
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Post Town | ABERDEEN |
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County | ABERDEEN CITY |
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Country | SCOTLAND |
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Postcode | AB10 1YN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
RLG INTERNATIONAL LIMITED
Directors
(The company's officers)
GEOFFREY EDWARD KELLOGG
(~55 year old Canadian national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
- Current Director
- Gives occupation as CFO
- Usually resident in CANADA
Appointed on 09/07/2021
JEROME GLENN WEISENFELDER
(~59 year old American national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND
- Current Director
- Gives occupation as CEO
- Usually resident in CANADA
Appointed on 09/07/2021
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM
Appointed on 01/09/2000
Connections
(Shared officers)
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN EMPLOYEE BENEFITS LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN FINANCIAL PLANNING LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN HOLDINGS (ABERDEEN) LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RLG INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YN.
Map of RLG INTERNATIONAL LIMITED at local scale
Map of RLG INTERNATIONAL LIMITED at district scale
More Companies in AB10 1YN
Other companies with registered offices in AB10 1YN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)