| Company Name | Relocation Scotland Limited |
|---|---|
| Director | Mary Josephine Smith |
| Company Status | Active |
| Company Number | SC317543 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Mary Josephine Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Desswood Place Aberdeen Aberdeenshire AB25 2EF Scotland |
| Secretary Name | Mr Howard John Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 57 Desswood Place Aberdeen Aberdeenshire AB25 2EF Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Website | relocation-scotland.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 648488 |
| Telephone region | Aberdeen |
Location
| Registered Address | 2nd Floor, H1, Hill Of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Josephine Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 24 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 24 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 20 September 2021 | Confirmation statement made on 11 September 2021 with updates (5 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 30 October 2020 | Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland to 2nd Floor, H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 30 October 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 1 March 2018 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 28 December 2016 | Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF to 42 Albyn Place Aberdeen AB10 1YN on 28 December 2016 (1 page) |
| 28 December 2016 | Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF to 42 Albyn Place Aberdeen AB10 1YN on 28 December 2016 (1 page) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 December 2013 | Amended accounts made up to 31 March 2013 (2 pages) |
| 11 December 2013 | Amended accounts made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Registered office address changed from 11 Queens Gardens Aberdeen AB15 4YD on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 11 Queens Gardens Aberdeen AB15 4YD on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 11 Queens Gardens Aberdeen AB15 4YD on 3 January 2012 (1 page) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Resolutions
|
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Incorporation (17 pages) |
| 1 March 2007 | Incorporation (17 pages) |