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 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
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 |
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 |