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RELAX RETAIL & FOODS LIMITED

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

This company is commonly known as Relax Retail & Foods Limited. The company was founded 7 years ago and was given the registration number SC569237. The firm's registered office is in EDINBURGH. You can find them at 44 Broomhouse Court Edinburgh Scotland, Broomhouse Court, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RELAX RETAIL & FOODS LIMITED
Company Number:SC569237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Director21 June 2017Active
14, Broomhouse Court, Edinburgh, Scotland, EH11 3RN

Director21 June 2017Active

People with Significant Control

Mr Aitezaz Jan
Notified on:21 June 2017
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:Scotland
Address:14, Broomhouse Court, Edinburgh, Scotland, EH11 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Esa Jan
Notified on:21 June 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:44, Broomhouse Court, Edinburgh, Scotland, EH11 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-04-01Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

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

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2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-09-12Gazette

Gazette filings brought up to date.

Download
2018-09-11Gazette

Gazette notice compulsory.

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2018-09-10Address

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

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2018-09-10Officers

Change person director company with change date.

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2018-09-09Persons with significant control

Change to a person with significant control.

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2018-09-09Confirmation statement

Confirmation statement with updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Resolution

Resolution.

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