RELAX PROPERTY INVESTMENTS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

RELAX PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
RELAX PROPERTY INVESTMENTS LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: SC181858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELAX PROPERTY INVESTMENTS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

74 PARKGROVE DRIVE
MIDLOTHIAN
EH4 7QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GURMET SINGH Dec 1963 British Director 2000-01-01 CURRENT
MR DALWINDER SINGH Nov 1959 British Secretary 2003-03-31 CURRENT
COSEC LIMITED Corporate Nominee Director 1997-12-31 UNTIL 1997-12-31 RESIGNED
CODIR LIMITED Corporate Nominee Director 1997-12-31 UNTIL 1997-12-31 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 1997-12-31 UNTIL 1997-12-31 RESIGNED
MR KIRPAL SINGH Aug 1963 British Director 1998-01-07 UNTIL 2000-01-01 RESIGNED
KALASH KAUR SINGH Jul 1962 British Director 2000-01-01 UNTIL 2000-07-01 RESIGNED
MR DALWINDER SINGH Nov 1959 British Director 1998-01-07 UNTIL 2000-01-01 RESIGNED
BALWINDER SINGH Dec 1963 British Director 2000-01-01 UNTIL 2000-07-01 RESIGNED
MR AMEET SINGH Jan 1961 British Director 1998-01-07 UNTIL 2000-01-01 RESIGNED
MICHAEL ALAN GRANT MCNIVEN Oct 1947 British Secretary 1998-01-07 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gurmet Singh 2016-04-06 12/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Relax Property Investments Limited 2023-09-30 31-12-2022 £100 Cash
Relax Property Investments Limited 2022-12-10 31-12-2021 £100 Cash
Relax Property Investments Limited 2021-12-22 31-12-2020 £100 Cash
Accounts Submission 2018-09-29 31-12-2017 £67,076 Cash £287,977 equity
Accounts Submission 2017-07-25 31-12-2016 £11 Cash £287,304 equity