REL8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREL8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266711
    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 REL8 LIMITED?

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

    Where is REL8 LIMITED located?

    Registered Office Address
    66 Queen's Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REL8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for REL8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2,249
    SH01

    Termination of appointment of Rodney Taylor as a director on Apr 02, 2015

    1 pagesTM01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2,249
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Scholes on Dec 11, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Possible conflict 08/12/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    5 pagesAA

    legacy

    9 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of REL8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    SCHOLES, Peter
    36 The Fairway
    PO36 9EF Sandown
    Isle Of Wight
    Director
    36 The Fairway
    PO36 9EF Sandown
    Isle Of Wight
    United KingdomBritish89775490002
    REVELL, Anthony
    42 Simbalk Lane
    YO2 1QQ Bishopthorpe
    York
    Secretary
    42 Simbalk Lane
    YO2 1QQ Bishopthorpe
    York
    British98251410001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ERSKINE, William Robertson Cunningham
    The Old Mill
    Mill Of Kincraigie Coull Tarland
    AB34 4TT Aboyne
    Aberdeenshire
    Director
    The Old Mill
    Mill Of Kincraigie Coull Tarland
    AB34 4TT Aboyne
    Aberdeenshire
    British46846000001
    REVELL, Anthony
    42 Simbalk Lane
    YO2 1QQ Bishopthorpe
    York
    Director
    42 Simbalk Lane
    YO2 1QQ Bishopthorpe
    York
    British98251410001
    TAYLOR, Rodney, Dr.
    117 Cheltenham Road
    WR11 6LF Evesham
    Worcestershire
    Director
    117 Cheltenham Road
    WR11 6LF Evesham
    Worcestershire
    United KingdomBritish34926530002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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