RELCHRON LIMITED
Company number SC298119 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 May 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Feb 2025 | Final account prior to dissolution in CVL · 15 pages | View document |
| 6 Dec 2022 | Registered office address changed from Unit 17 Kirkcaldy Enterprise Center Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3PF Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2022-12-06 · 2 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Richard Alan Winton as a director on 2021-10-05 · 1 page | View document |
| 5 Oct 2021 | Change of details for Mr Martin Luke Usher as a person with significant control on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Cessation of Richard Alan Winton as a person with significant control on 2021-10-05 · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-03-03 with no updates · 3 pages | View document |
| 25 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 25 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN WINTON | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR RICHARD ALAN WINTON | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM VIEWFORTH HOUSE 189 NICOL STREET KIRKCALDY FIFE KY1 1PF UNITED KINGDOM | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 28 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE USHER / 17/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE USHER / 17/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN FISHER | View document |
| 5 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN LUKE USHER / 05/12/2018 | View document |
| 5 Dec 2018 | CESSATION OF EWAN WILLIAM FISHER AS A PSC | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR MARTIN LUKE USHER | View document |
| 29 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LUKE USHER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | CESSATION OF RICHARD ALAN WINTON AS A PSC | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTON | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINTON | View document |
| 1 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WILLIAM FISHER / 01/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 24 Nov 2015 | SUB-DIVISION 28/07/15 | View document |
| 7 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY FISHER | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEIGH FISHER / 03/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WINTON / 03/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN WILLIAM FISHER / 03/03/2010 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FISHER | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MR EWAN WILLIAM FISHER | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: J HARLEY HEPBURN & CO 28 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |