| Company Name | Rellsen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252426 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 10 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karen Allen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland |
| Director Name | Mr Mark Campbell Allen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland |
| Secretary Name | Karen Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Mhor 19 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland |
| Director Name | Mr David Grant Johnstone |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | North Torfoot Farm Drumclog Strathaven South Lanarkshire ML10 6QG Scotland |
Contact
| Telephone | 01475 743366 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | 25 Ladyburn Business Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East Central |
Shareholders
| 25 at £1 | Karen Allen 50.00% Ordinary |
|---|---|
| 25 at £1 | Mark Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,629 |
| Cash | £92,085 |
| Current Liabilities | £78,460 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 7 September 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 29 January 2018 | Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Registered office address changed from Unit 25 Strathclyde Business Centre, Pottery Street Greenock PA15 2UH on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Unit 25 Strathclyde Business Centre, Pottery Street Greenock PA15 2UH on 9 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Registered office address changed from Unit 25 Strathclyde Business Centre, Pottery Street Greenock PA15 2UH on 9 July 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Termination of appointment of David Johnstone as a director (1 page) |
| 19 May 2011 | Termination of appointment of David Johnstone as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Karen Allen on 8 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Karen Allen on 8 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Karen Allen on 8 July 2010 (2 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 July 2009 | Director's change of particulars / david johnstone / 19/05/2009 (1 page) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 July 2009 | Director's change of particulars / david johnstone / 19/05/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / david johnstone / 19/05/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / david johnstone / 19/05/2009 (1 page) |
| 19 March 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 19 March 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 25 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 7 May 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
| 12 July 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 18 April 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 18 April 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 July 2005 (5 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 13 May 2005 | Director's particulars changed (1 page) |
| 13 May 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 6 January 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 1 July 2004 | Return made up to 08/07/04; full list of members
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| 1 July 2004 | Return made up to 08/07/04; full list of members
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| 8 July 2003 | Incorporation (25 pages) |
| 8 July 2003 | Incorporation (25 pages) |