Rely Motors Ltd is a private limited company situated at Unit F7 Newark Court, Newark Road South, Glenrothes KY7 4NL. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Kestutis P., appointed on 01 July 2020. Director Mindaugas P., appointed on 23 October 2019.
The company is categorised as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was filed on 2022-12-09 and the date for the next filing is 2023-12-23. Furthermore, the statutory accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
| Office Address | Unit F7 Newark Court |
| Office Address2 | Newark Road South |
| Town | Glenrothes |
| Post code | KY7 4NL |
| Country of origin | United Kingdom |
| Registration Number | SC645238 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Sun, 5th Jan 2025 (244 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 23 October 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Kestutis P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mindaugas P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kestutis P.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana P.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mindaugas P.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Egidijus P.
| Notified on | 9 December 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit F7 Newark Court Newark Road South Glenrothes KY7 4NL Scotland on 2024/04/01 to Bankhead Buildings Kinglassie Lochgelly Fife KY5 0UH filed on: 1st, April 2024 |
address | Free Download (1 page) |
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