Relaxateeze Limited

Company Name	Relaxateeze Limited
Company Status	Dissolved
Company Number	SC241504
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Dissolution Date	22 September 2020 (2 years, 8 months ago)
Previous Name	Macrocom (807) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Harris Morris
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Secretary Name	Mr Robert Harris Morris
Nationality	British
Status	Closed
Appointed	20 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Ian William McEwan
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	104 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Nicholas Savva
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 23 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr George Francis McGraw
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	David Alan Rand
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.relaxateeze.com

Location

Registered Address	24 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (1 page)
24 June 2020	Termination of appointment of David Alan Rand as a director on 24 June 2020 (1 page)
24 June 2020	Termination of appointment of Nicholas Savva as a director on 23 June 2020 (1 page)
24 June 2020	Termination of appointment of George Francis Mcgraw as a director on 24 June 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
24 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
1 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
1 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Robert Morris on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicholas Savva on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr George Francis Mcgraw on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for David Alan Rand on 13 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Robert Morris on 13 January 2010 (1 page)
3 February 2010	Director's details changed for Robert Morris on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicholas Savva on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr George Francis Mcgraw on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for David Alan Rand on 13 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Robert Morris on 13 January 2010 (1 page)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 March 2009	Return made up to 23/12/08; full list of members (4 pages)
16 March 2009	Return made up to 23/12/08; full list of members (4 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 August 2008	Appointment terminated director ian mcewan (1 page)
12 August 2008	Appointment terminated director ian mcewan (1 page)
11 January 2008	Return made up to 23/12/07; full list of members (3 pages)
11 January 2008	Return made up to 23/12/07; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
4 January 2007	Return made up to 23/12/06; full list of members (3 pages)
4 January 2007	Return made up to 23/12/06; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
8 February 2006	Return made up to 23/12/05; full list of members (3 pages)
8 February 2006	Return made up to 23/12/05; full list of members (3 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
16 December 2004	Return made up to 23/12/04; full list of members (8 pages)
16 December 2004	Return made up to 23/12/04; full list of members (8 pages)
8 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
23 January 2004	Return made up to 23/12/03; full list of members (8 pages)
23 January 2004	Return made up to 23/12/03; full list of members (8 pages)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 152 bath street glasgow G2 4TB (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 152 bath street glasgow G2 4TB (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
13 January 2003	Company name changed macrocom (807) LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed macrocom (807) LIMITED\certificate issued on 13/01/03 (2 pages)
23 December 2002	Incorporation (15 pages)
23 December 2002	Incorporation (15 pages)

Relaxateeze Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland