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REL DIRECT LIMITED

REL DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREL DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292820
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REL DIRECT LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REL DIRECT LIMITED located?

    Registered Office Address
    Block 15 Dubbs Road
    PA14 5UG Port Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of REL DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLIVERSAL LIMITEDOct 19, 2011Oct 19, 2011
    REL DIRECT LIMITEDNov 07, 2005Nov 07, 2005

    What are the latest accounts for REL DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REL DIRECT LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for REL DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Harwood on Aug 01, 2017

    		2 pagesCH01

    Termination of appointment of Maxine Elaine Harwood as a secretary on Aug 31, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REL DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Thomas
    Tantallon Avenue
    PA19 1HA Gourock
    64
    Scotland
    		Director
    Tantallon Avenue
    PA19 1HA Gourock
    64
    Scotland
    		ScotlandBritish20766790007
    HARWOOD, Maxine Elaine
    Finlaystone Road
    PA13 4RZ Kilmacolm
    Creachann
    Inverclyde
    		Secretary
    Finlaystone Road
    PA13 4RZ Kilmacolm
    Creachann
    Inverclyde
    		British130813810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REL DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Harwood
    Dubbs Road
    PA14 5UG Port Glasgow
    Renfrewshire Electronics Ltd
    Scotland
    		Apr 06, 2016
    Dubbs Road
    PA14 5UG Port Glasgow
    Renfrewshire Electronics Ltd
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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