RELLSEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRELLSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252426
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELLSEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RELLSEN LIMITED located?

    Registered Office Address
    25 Ladyburn Business Centre
    Pottery Street
    PA15 2UH Greenock
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELLSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for RELLSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2017 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital following an allotment of shares on Aug 04, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Unit 25 Strathclyde Business Centre, Pottery Street Greenock PA15 2UH* on Jul 09, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of David Johnstone as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Karen Allen on Jul 08, 2010

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2009

    6 pagesAA

    Who are the officers of RELLSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Karen
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    Secretary
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    BritishDirector27198100001
    ALLEN, Karen
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    Director
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    ScotlandBritishDirector27198100001
    ALLEN, Mark Campbell
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    Director
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    ScotlandBritishDirector48247060001
    JOHNSTONE, David Grant
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    Director
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    ScotlandBritishAccountant61070410006

    Who are the persons with significant control of RELLSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Campbell Allen
    Ladyburn Business Centre
    Pottery Street
    PA15 2UH Greenock
    25
    Renfrewshire
    Jul 08, 2016
    Ladyburn Business Centre
    Pottery Street
    PA15 2UH Greenock
    25
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0