RELAXATION STATION UK LIMITED

RELAXATION STATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRELAXATION STATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256163
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELAXATION STATION UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RELAXATION STATION UK LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RELAXATION STATION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELAXATION STATION MASSAGE LIMITEDSep 18, 2003Sep 18, 2003

    What are the latest accounts for RELAXATION STATION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for RELAXATION STATION UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RELAXATION STATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on Nov 13, 2012

    1 pagesAD01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of RELAXATION STATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Stuart Jason
    21 Colmonell Avenue
    G13 4BB Glasgow
    Secretary
    21 Colmonell Avenue
    G13 4BB Glasgow
    Brittish92771190001
    BALDWIN-CAMPBELL, Carla Ann
    21 Colmonell Avenue
    G13 4BB Glasgow
    Lanarkshire
    Director
    21 Colmonell Avenue
    G13 4BB Glasgow
    Lanarkshire
    British92771120001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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