REL RECORDS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HP

Company number SC064370
Status Active
Incorporation Date 20 March 1978
Company Type Private Limited Company
Address ALEXANDER SLOAN, 1 ATHOLL PLACE, ATHOLL PLACE, EDINBURGH, SCOTLAND, EH3 8HP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of REL RECORDS LIMITED are www.relrecords.co.uk, and www.rel-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Rel Records Limited is a Private Limited Company. The company registration number is SC064370. Rel Records Limited has been working since 20 March 1978. The present status of the company is Active. The registered address of Rel Records Limited is Alexander Sloan 1 Atholl Place Atholl Place Edinburgh Scotland Eh3 8hp. . BLACKLEY, Jane is a Secretary of the company. ROSS, Neil is a Director of the company. Secretary ROSS, Neil has been resigned. Director ROSS, Neil has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
BLACKLEY, Jane
Appointed Date: 20 December 2000

Director
ROSS, Neil

77 years old

Resigned Directors

Secretary
ROSS, Neil
Resigned: 20 December 2000

Director
ROSS, Neil
Resigned: 20 December 2000
110 years old

Persons With Significant Control

Mr Neil Ross
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REL RECORDS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Registered office address changed from 86 Causewayside Edinburgh Midlothian EH9 1PY to C/O Alexander Sloan 1 Atholl Place Atholl Place Edinburgh EH3 8HP on 18 March 2015
...
... and 67 more events
01 Feb 1988
Return made up to 31/12/86; full list of members

10 Mar 1987
Return made up to 31/07/85; full list of members

31 Dec 1986
Full accounts made up to 31 October 1985

07 Nov 1986
Accounting reference date extended from 31/10 to 30/11

20 Mar 1978
Certificate of incorporation

REL RECORDS LIMITED Charges

31 March 1993
Floating charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…