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RELAX REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relax Real Estate Limited. The company was founded 5 years ago and was given the registration number SC616768. The firm's registered office is in EDINBURGH. You can find them at 44 Broomhouse Court, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RELAX REAL ESTATE LIMITED
Company Number:SC616768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:44 Broomhouse Court, Edinburgh, Scotland, EH11 3RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Broomhouse Court, Edinburgh, Scotland, EH11 3RN

Director21 December 2018Active

People with Significant Control

Mr Esa Jan
Notified on:21 December 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:4, Broomhouse Court, Edinburgh, Scotland, EH11 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Incorporation

Incorporation company.

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