RELAX LIMITED

Profile RELAX LIMITED

Actual on 01.07.2021
Company name
RELAX LIMITED
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Company number
SC249294
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
RELAX, LOSSIE WYND, ELGIN, MORAY, IV30 1PU
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PSC and Officers RELAX LIMITED

Officers

(as of 25.09.2020)

GRANT, Alastair David Joseph
Status: Active
Appointed on: Tuesday, 13 May 2003
Correspondence address: Fyrbo, 74 Wittet Drive, Elgin, Moray, IV30 1TB
Nationality: British
Role: Secretary
GRANT, Alastair David Joseph
Status: Active
Appointed on: Tuesday, 13 May 2003
Correspondence address: Fyrbo, 74 Wittet Drive, Elgin, Moray, IV30 1TB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retailer
Country of residence: Scotland
GRANT, Alice Alexina
Status: Active
Appointed on: Tuesday, 13 May 2003
Correspondence address: Fyrbo, 74 Wittet Drive, Elgin, Moray, IV30 1TB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Teacher
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 13 May 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alastair David Joseph Grant
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Moray
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent