REL DIRECT LIMITED

REL DIRECT LIMITED is an active private limited company, incorporated on 7 November 2005. The nature of the business includes Manufacture of computers and peripheral equipment and one other classification. The company's registered office is on Dubbs Road, Port Glasgow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. REL DIRECT LIMITED has two previous names, the most recent of which was APPLIVERSAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC292820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLOCK 15
Address Line 2DUBBS ROAD
Post TownPORT GLASGOW
PostcodePA14 5UG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment
46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From 25/01/2013 onwards:
REL DIRECT LIMITED
From 19/10/2011 to 25/01/2013:
APPLIVERSAL LIMITED
Prior to 19/10/2011:
REL DIRECT LIMITED

Directors

(The company's officers)
MR THOMAS HARWOOD
(~67 year old British national)
64 TANTALLON AVENUE, GOUROCK, PA19 1HA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/11/2005

Shareholders

(Persons of Significant Control)
Mr Thomas Harwood
(~67 year old British national)
Renfrewshire Electronics Ltd, Dubbs Road, Port Glasgow, PA14 5UG, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS HARWOOD
LEGAL ROOMS LIMITED
  • MR THOMAS HARWOOD
  • MR THOMAS HARWOOD
  • MR THOMAS HARWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REL DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, PA14 5UG.

Map of REL DIRECT LIMITED at local scale
Map of REL DIRECT LIMITED at local scale
Map of REL DIRECT LIMITED at district scale
Map of REL DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)