RELAX MARKETS LIMITED

Overview

Company Name	RELAX MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237263
Jurisdiction	Scotland
Date of Creation	Sep 24, 2002
Date of Cessation	Aug 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RELAX MARKETS LIMITED?

(7121) /

Where is RELAX MARKETS LIMITED located?

Registered Office Address	DELOITTE LLP Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for RELAX MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for RELAX MARKETS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 08, 2012	Notice of move from Administration to Dissolution	20 pages	2.26B(Scot)

May 08, 2012	Administrator's progress report	20 pages	2.20B(Scot)

Dec 07, 2011	Administrator's progress report	20 pages	2.20B(Scot)

May 25, 2011	Administrator's progress report	15 pages	2.20B(Scot)

May 04, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 19, 2010	Administrator's progress report	15 pages	2.20B(Scot)

May 24, 2010	Administrator's progress report	14 pages	2.20B(Scot)

Apr 28, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 07, 2009	Administrator's progress report	13 pages	2.20B(Scot)

Jun 17, 2009	Statement of administrator's proposal	25 pages	2.16B(Scot)

May 19, 2009	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Apr 30, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 29, 2009	legacy	1 pages	287

Oct 22, 2008	legacy	3 pages	363a

Jun 03, 2008	Total exemption small company accounts made up to Jul 31, 2007	6 pages	AA

Feb 07, 2008	Total exemption small company accounts made up to Jul 31, 2006	8 pages	AA
Oct 04, 2007	legacy	2 pages	363a
May 10, 2007	legacy	2 pages	288a
May 10, 2007	legacy	1 pages	288b
Nov 18, 2006	legacy	3 pages	410(Scot)
Nov 10, 2006	legacy	3 pages	410(Scot)
Oct 17, 2006	legacy	6 pages	363s
May 25, 2006	Total exemption small company accounts made up to Jul 31, 2005	9 pages	AA
May 17, 2006	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of RELAX MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Balwinder 14 Summerside Street Leith EH6 4NU Edinburgh	Sep 24, 2002		Secretary	14 Summerside Street Leith EH6 4NU Edinburgh		British		85428400001
SINGH, Kirpal 14 Summerside Street EH6 4NU Edinburgh Lothian	May 01, 2007		Director	14 Summerside Street EH6 4NU Edinburgh Lothian		British	1963-8	56429740001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 24, 2002	Sep 24, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
SINGH, Kalash Kaur 12 Summerside Street EH6 4NU Edinburgh Midlothian	Sep 24, 2002	May 01, 2007	Director	12 Summerside Street EH6 4NU Edinburgh Midlothian	Scotland	British	1962-7	71140870001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 24, 2002	Sep 24, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 24, 2002	Sep 24, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Does RELAX MARKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 09, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 170B great junction street edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 18, 2006Registration of a charge (410)
Standard security	Created On Oct 26, 2006 Delivered On Nov 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Beresford hotel, 32 coates gardens, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 10, 2006Registration of a charge (410)
Floating charge	Created On May 09, 2006 Delivered On May 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 17, 2006Registration of a charge (410)
Standard security	Created On Sep 27, 2004 Delivered On Oct 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 170B great junction street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2004Registration of a charge (410)
Bond & floating charge	Created On Oct 30, 2002 Delivered On Nov 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2002Registration of a charge (410)

View Detailed Information on Charges

Does RELAX MARKETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2009	Administration started
Apr 27, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Brian William Milne Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	practitioner	Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow

View Detailed Information on Insolvency Cases

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.
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