RELAXANDRINKS LIMITED

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

This company is commonly known as Relaxandrinks Limited. The company was founded 7 years ago and was given the registration number SC562979. The firm's registered office is in GLASGOW. You can find them at Unit 12367 Unit 12367 Po Box 26965, Baird Street, Glasgow, Scotland. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	RELAXANDRINKS LIMITED
Company Number	:	SC562979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 56290 - Other food services

Office Address & Contact

Registered Address	:	Unit 12367 Unit 12367 Po Box 26965, Baird Street, Glasgow, Scotland, United Kingdom, G1 9BW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Relaxandrinks 201, Auchenbowie House, Auchenbowie, Stirling, Scotland, FK7 8HE	Secretary	20 October 2021	Active
Relaxandrinks 201, Auchenbowie House, Auchenbowie, Stirling, Scotland, FK7 8HE	Director	07 October 2020	Active
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, United Kingdom, G1 9BW	Secretary	14 June 2017	Active
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, United Kingdom, G1 9BW	Director	14 June 2017	Active
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, United Kingdom, G1 9BW	Director	18 December 2019	Active
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, United Kingdom, G1 9BW	Director	12 June 2019	Active
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, United Kingdom, G1 9BW	Director	10 April 2017	Active

People with Significant Control

Isov Green Energy
Notified on	:	23 February 2023
Status	:	Active
Country of residence	:	Romania
Address	:	01, Sos. Alexandriei 62 C, Loc. Bragadiru, Romania,
Nature of control	:	Ownership of shares 25 to 50 percent

Director Tsai Yiyang
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	March 1990
Nationality	:	Taiwanese
Country of residence	:	Scotland
Address	:	Relaxandrinks 201, Auchenbowie House, Stirling, Scotland, FK7 8HE
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Lee Limei
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Taiwanese
Country of residence	:	United Kingdom
Address	:	Unit 12367, Unit 12367 PO BOX 26965, Glasgow, United Kingdom, G1 9BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Yiyang Tsai
Notified on	:	10 April 2017
Status	:	Active
Date of birth	:	March 1990
Nationality	:	Taiwanese
Country of residence	:	United Kingdom
Address	:	Unit 12367, Unit 12367 PO BOX 26965, Glasgow, United Kingdom, G1 9BW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors 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 (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

Date	Category	Description
2024-03-19	Confirmation statement	Confirmation statement with updates.	Download
2024-02-23	Address	Change registered office address company with date old address new address.	Download
2024-01-31	Accounts	Accounts with accounts type micro entity.	Download
2024-01-31	Confirmation statement	Confirmation statement with updates.	Download
2023-02-25	Confirmation statement	Confirmation statement with updates.	Download
2023-02-25	Persons with significant control	Notification of a person with significant control.	Download
2022-12-23	Persons with significant control	Notification of a person with significant control.	Download
2022-10-20	Confirmation statement	Confirmation statement with updates.	Download
2022-07-06	Confirmation statement	Confirmation statement with updates.	Download
2022-07-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-06	Accounts	Accounts with accounts type micro entity.	Download
2022-01-18	Confirmation statement	Confirmation statement with updates.	Download
2021-12-22	Accounts	Accounts with accounts type dormant.	Download
2021-11-01	Officers	Appoint person secretary company with name date.	Download
2021-11-01	Officers	Termination secretary company with name termination date.	Download
2021-06-07	Accounts	Accounts with accounts type micro entity.	Download
2021-02-22	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Officers	Termination director company with name termination date.	Download
2020-12-07	Officers	Appoint person director company with name date.	Download
2020-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-13	Accounts	Accounts with accounts type micro entity.	Download
2019-12-18	Officers	Appoint person director company with name date.	Download
2019-12-18	Persons with significant control	Notification of a person with significant control.	Download
2019-12-18	Officers	Termination director company with name termination date.	Download
2019-06-12	Officers	Appoint person director company with name date.	Download