RELCHRON LIMITED
FIFE

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Company number SC298119
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 28 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ewan William Fisher on 1 September 2016. The most likely internet sites of RELCHRON LIMITED are www.relchron.co.uk, and www.relchron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Relchron Limited is a Private Limited Company. The company registration number is SC298119. Relchron Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Relchron Limited is 28 Townsend Place Kirkcaldy Fife Ky1 1hb. . WINTON, Richard Alan is a Secretary of the company. FISHER, Ewan William is a Director of the company. WINTON, Richard Alan is a Director of the company. Director FISHER, Roy Leigh has been resigned. Director FISHER, Roy Alvin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WINTON, Richard Alan
Appointed Date: 03 March 2006
Director
FISHER, Ewan William
Appointed Date: 22 September 2009
45 years old
Director
WINTON, Richard Alan
Appointed Date: 03 March 2006
53 years old

Resigned Directors

Director
FISHER, Roy Leigh
Resigned: 27 July 2015
Appointed Date: 03 March 2006
56 years old
Director
FISHER, Roy Alvin
Resigned: 22 September 2009
Appointed Date: 03 March 2006
76 years old

Persons With Significant Control

Mr Ewan William Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Winton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELCHRON LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr Ewan William Fisher on 1 September 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
24 Nov 2015
Sub-division of shares on 28 July 2015
...
... and 23 more events
07 Jan 2008
Total exemption small company accounts made up to 31 March 2007
03 Dec 2007
Secretary's particulars changed;director's particulars changed
03 Dec 2007
Registered office changed on 03/12/07 from: j harley hepburn & co 28 townsend place kirkcaldy fife KY1 1HB
26 Mar 2007
Return made up to 03/03/07; full list of members
03 Mar 2006
Incorporation

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