| Company Name | Relevant Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309488 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | Forty Eight Shelf (176) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Christopher Edward Hunt |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 9 years (closed 15 December 2015) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | B/1 32 Leven Street Glasgow G41 2JE Scotland |
| Director Name | Alastair Kenneth Dunn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland |
| Director Name | Jeremy Stewart Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelhurst Bank Avenue Milngavie Glasgow |
| Secretary Name | Jeremy Stewart Glen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelhurst Bank Avenue Milngavie Glasgow |
| Secretary Name | David McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2015) |
| Role | Company Director |
| Correspondence Address | Flat 0/2, 36 Clarence Drive Glasgow G12 9TQ Scotland |
Location
| Registered Address | B/1 32 Leven Street Glasgow G41 2JE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 100 at £1 | Christopher Edward Hunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 5 October 2015 | Termination of appointment of David Mcleod as a secretary on 30 September 2015 (1 page) |
| 5 October 2015 | Termination of appointment of David Mcleod as a secretary on 30 September 2015 (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 June 2010 | Registered office address changed from 538-539 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 538-539 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 538-539 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on 2 June 2010 (1 page) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Christopher Edward Hunt on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Christopher Edward Hunt on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Edward Hunt on 2 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 5TH floor, 52 st enoch square glasgow G1 4AA (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 5TH floor, 52 st enoch square glasgow G1 4AA (1 page) |
| 7 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 48 st vincent street glasgow G2 5HS (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | Company name changed forty eight shelf (176) LIMITED\certificate issued on 14/12/06 (2 pages) |
| 14 December 2006 | Company name changed forty eight shelf (176) LIMITED\certificate issued on 14/12/06 (2 pages) |
| 14 December 2006 | Secretary resigned;director resigned (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 48 st vincent street glasgow G2 5HS (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned;director resigned (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 2 October 2006 | Incorporation (19 pages) |
| 2 October 2006 | Incorporation (19 pages) |