About

Registered Number: SC269408
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Glenugie Engineering Works, Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, AB42 0YX

 

Relics Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The companies director is listed as Whyte, Mathew in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHYTE, Mathew 02 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 25 May 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 01 June 2018
PSC01 - N/A 07 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 24 June 2016
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 30 November 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AA - Annual Accounts 06 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 26 June 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
225 - Change of Accounting Reference Date 06 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
287 - Change in situation or address of Registered Office 03 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
CERTNM - Change of name certificate 27 August 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.