RELAX PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | RELAX PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181858 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELAX PROPERTY INVESTMENTS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is RELAX PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 74 Parkgrove Drive Edinburgh EH4 7QF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELAX PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELAX PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for RELAX PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Gurmet Singh as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gurmet Singh as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 2 pages | CS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Registration of charge SC1818580007, created on May 25, 2018 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1818580006, created on Oct 25, 2017 | 6 pages | MR01 | ||||||||||
Who are the officers of RELAX PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Dalwinder | Secretary | 74 Parkgrove Drive EH4 7QF Edinburgh Lothian | British | 56429700001 | ||||||
| SINGH, Gurmet | Director | 74 Parkgrove Drive EH4 7QF Edinburgh Midlothian | Scotland | British | 67921840001 | |||||
| MCNIVEN, Michael Alan Grant | Secretary | 42 Greenbank Crescent EH10 5SQ Edinburgh Lothian | British | 56415780001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| SINGH, Ameet | Director | 12 Summerside Street EH6 4NU Edinburgh Lothian | Scotland | British | 56429790001 | |||||
| SINGH, Balwinder | Director | 12 Summerside Street EH6 4NU Edinburgh Midlothian | British | 71140810001 | ||||||
| SINGH, Dalwinder | Director | 74 Parkgrove Drive EH4 7QF Edinburgh Lothian | Scotland | British | 56429700001 | |||||
| SINGH, Kalash Kaur | Director | 12 Summerside Street EH6 4NU Edinburgh Midlothian | Scotland | British | 71140870001 | |||||
| SINGH, Kirpal | Director | 14 Summerside Street EH6 4NU Edinburgh Lothian | British | 56429740001 | ||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of RELAX PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gurmet Singh | Apr 06, 2016 | 74 Parkgrove Drive Edinburgh EH4 7QF Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0