Company NameRELU Events Ltd
DirectorsDonald Allan and Ann Marie Allan
Company StatusActive
Company NumberSC618377
CategoryPrivate Limited Company
Incorporation Date16 January 2019(5 years, 3 months ago)
Previous NamesStudio 47 Ltd and RELU Installations Ltd

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Donald Allan
Date of BirthMarch 1984 (Born 40 years ago)
NationalityScottish
StatusCurrent
Appointed16 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Carsegate Road
Inverness
IV3 8EX
Scotland
Director NameMrs Ann Marie Allan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2019(6 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressUnit 25 Carsegate Road
Inverness
IV3 8EX
Scotland

Location

Registered Address25 Carsegate Road
Inverness
IV3 8EX
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 January 2024 (3 months ago)
Next Return Due29 January 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024Confirmation statement made on 15 January 2024 with no updates (3 pages)
29 September 2023Company name changed relu installations LTD\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-29
(3 pages)
16 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
27 January 2022Confirmation statement made on 15 January 2022 with updates (4 pages)
26 January 2022Amended micro company accounts made up to 31 January 2021 (4 pages)
20 December 2021Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
29 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
10 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
(3 pages)
10 February 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 August 2019Registered office address changed from 32 Lochlann Crescent Culloden Inverness IV2 7DU Scotland to 25 Carsegate Road Inverness IV3 8EX on 18 August 2019 (1 page)
18 August 2019Appointment of Mrs Ann Marie Allan as a director on 13 August 2019 (2 pages)
18 August 2019Director's details changed for Mr Donald Allan on 13 August 2019 (2 pages)
15 February 2019Change of details for Mr Donald Allan as a person with significant control on 15 February 2019 (2 pages)
15 February 2019Director's details changed for Mr Donald Allan on 15 February 2019 (2 pages)
15 February 2019Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 32 Lochlann Crescent Culloden Inverness IV2 7DU on 15 February 2019 (1 page)
16 January 2019Incorporation
Statement of capital on 2019-01-16
  • GBP 1
(29 pages)