Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > REL RECORDS LIMITED
Company Information for

REL RECORDS LIMITED

EH20 BUSINESS CENTRE 6 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9LZ,
Company Registration Number
SC064370
Private Limited Company
Active

Company Overview

About Rel Records Ltd
REL RECORDS LIMITED was founded on 1978-03-20 and has its registered office in Loanhead. The organisation's status is listed as "Active". Rel Records Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REL RECORDS LIMITED
 
Legal Registered Office
EH20 BUSINESS CENTRE 6 DRYDEN ROAD
BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD
EH20 9LZ
Other companies in EH9
 
Filing Information
Company Number SC064370
Company ID Number SC064370
Date formed 1978-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300676192  
Last Datalog update: 2024-11-05 10:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REL RECORDS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name REL RECORDS LIMITED
The following companies were found which have the same name as REL RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REL RECORDS INC. Ontario Unknown

Company Officers of REL RECORDS LIMITED

Current Directors
Officer Role Date Appointed
JANE BLACKLEY
 Company Secretary 2000-12-20
NEIL ROSS
 Director 1987-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROSS
 Company Secretary 1987-12-31 2000-12-20
NEIL ROSS
 Director 1987-12-31 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BLACKLEY HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED Company Secretary 2000-12-20 CURRENT 1969-11-03 Active
JANE BLACKLEY AD-CHOREL MUSIC LIMITED Company Secretary 2000-12-20 CURRENT 1975-11-07 Active
NEIL ROSS HIGHLANDER DISTRIBUTION LTD Director 2012-10-29 CURRENT 2012-10-29 Active
NEIL ROSS THE MUSIC KITCHEN LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active
NEIL ROSS KAVEL LTD Director 1994-08-18 CURRENT 1994-08-18 Active - Proposal to Strike off
NEIL ROSS HOLYROOD RECORDING & FILM PRODUCTIONS LIMITED Director 1988-12-31 CURRENT 1969-11-03 Active
NEIL ROSS AD-CHOREL MUSIC LIMITED Director 1988-12-31 CURRENT 1975-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Director's details changed for Mr Neil Ross on 2023-03-24
2023-03-24Director's details changed for Mr Neil Ross on 2023-03-24
2023-03-21Change of details for Mr Neil Ross as a person with significant control on 2023-01-01
2023-03-21Change of details for Mr Neil Ross as a person with significant control on 2023-01-01
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 50 Melville Street Edinburgh EH3 7HF Scotland
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 50 Melville Street Edinburgh EH3 7HF Scotland
2023-02-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR JANE BLACKLEY on 2019-10-15
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Alexander Sloan 1 Atholl Place Atholl Place Edinburgh EH3 8HP Scotland
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 86 Causewayside Edinburgh Midlothian EH9 1PY
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05DISS40Compulsory strike-off action has been discontinued
2012-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0131/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-23COLIQCRT ORDER CASE RESCINDE
2001-09-114.9(Scot)APPOINTMENT OF LIQUIDATOR P
2001-02-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 40 SCIENNES EDINBURGH EH9 1NH
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-13363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-02410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-26AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-08-12225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1992-05-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-04AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-03-15363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-03-15363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 30/11/89
1989-12-12AAFULL ACCOUNTS MADE UP TO 30/11/87
1989-12-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-22AAFULL ACCOUNTS MADE UP TO 30/11/88
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to REL RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-05-04
Fines / Sanctions
No fines or sanctions have been issued against REL RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REL RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of REL RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REL RECORDS LIMITED
Trademarks
We have not found any records of REL RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REL RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as REL RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REL RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREL RECORDS LIMITEDEvent Date2012-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REL RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REL RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH20 9LZ