RLG International Limited

ActiveSC170808 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Geoffrey Edward Kellogg
Jerome Glenn Weisenfelder
Accounts type
Small
Region
Scotland
Address
Third Floor
The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Kellogg, Geoffrey Edward
Director · Appointed 9 July 2021
Canadian
Born October 1968 (58)
Weisenfelder, Jerome Glenn
Director · Appointed 9 July 2021
American
Born December 1964 (61)
Officer history (4 former)
8 January 2026
Resigned Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
9 July 2021
Appointed Kellogg, Geoffrey Edward as Director
9 July 2021
Appointed Weisenfelder, Jerome Glenn as Director
9 July 2021
Resigned Farrow, Brad William as Director
1 September 2000
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
1 September 2000
Resigned The Commercial Law Practice as Corporate Secretary
20 December 1996
Appointed Mma Nominees Limited as Corporate Director
20 December 1996
Resigned Mma Nominees Limited as Corporate Director
20 December 1996
Appointed The Commercial Law Practice as Corporate Secretary
20 December 1996
Appointed Farrow, Brad William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£59,883
up £4,519 (8%)
Cash
£210,627
up £38,388 (22%)
Employees
5
down 3 (38%)
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 (£173,977) £55,364 £59,883
Balance sheet detail
202220212020
Fixed Assets£5,172£526,505£519,091
Current Assets£800,556£518,955£482,022
Cash£210,627£172,239£121,051
Creditors (< 1 year)£745,845£990,096£946,290
Net Current Assets£54,711(£471,141)(£464,268)
Net Assets£59,883£55,364(£173,977)
Shareholder Funds£59,883£55,364(£173,977)

Filings 86

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
4 February 2026Confirmation statement with updates4 February 2026
28 January 2026Accounts for a small company30 April 2025
22 January 2026Termination of appointment of a secretary
23 January 2025Confirmation statement with no updates23 January 2025
Show all 86 filings

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