This company is commonly known as Relics Ltd.. The company was founded 20 years ago and was given the registration number SC269408. The firm's registered office is in BURNHAVEN, PETERHEAD. You can find them at Glenugie Engineering Works, Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | RELICS LTD. |
|---|---|---|
| Company Number | : | SC269408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 26 September 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Glenugie Engineering Works, Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, AB42 0YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ | Secretary | 02 September 2004 | Active |
| 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ | Director | 02 September 2004 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 16 June 2004 | Active |
| Glenugie Engineering Works, Glenugie Engineering Works, Burnhaven, Peterhead, AB42 0YX | Director | 02 September 2004 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 16 June 2004 | Active |
| Mr Conrad Strachan Ritchie | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
| 2015-11-30 | Officers | Change person director company with change date. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Officers | Change person director company with change date. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-18 | Officers | Change person director company with change date. | Download |
| 2014-06-18 | Officers | Change person secretary company with change date. | Download |
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