Simply Relax Ltd.

Company Name	Simply Relax Ltd.
Company Status	Dissolved
Company Number	SC254163
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Ewen Stewart Fleming
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 London Road Kilmarnock Ayrshire KA3 7DQ Scotland

Director Name	Mr Paul Mudie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 London Road Kilmarnock Ayrshire KA3 7DQ Scotland

Secretary Name	Ewen Stewart Fleming
Nationality	British
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 London Road Kilmarnock Ayrshire KA3 7DQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Eglinton Street Irvine Ayrshire KA12 8AS Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

1 at £1	Ewen Stewart Fleming 50.00% Ordinary
1 at £1	Paul Mudie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,126
Current Liabilities	£17,187

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Compulsory strike-off action has been suspended (1 page)
6 February 2014	Compulsory strike-off action has been suspended (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (5 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2011	Director's details changed for Paul Mudie on 13 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Ewen Stewart Fleming on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for Paul Mudie on 13 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Ewen Stewart Fleming on 13 August 2011 (2 pages)
16 August 2011	Director's details changed for Ewen Stewart Fleming on 13 August 2011 (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Ewen Stewart Fleming on 13 August 2011 (2 pages)
16 February 2011	Director's details changed for Ewen Stewart Fleming on 15 January 2011 (4 pages)
16 February 2011	Director's details changed for Paul Mudie on 15 January 2011 (2 pages)
16 February 2011	Director's details changed for Paul Mudie on 15 January 2011 (2 pages)
16 February 2011	Director's details changed for Ewen Stewart Fleming on 15 January 2011 (4 pages)
16 February 2011	Director's details changed for Paul Mudie on 15 January 2011 (3 pages)
17 August 2010	Director's details changed for Ewen Stewart Fleming on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Ewen Stewart Fleming on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul Mudie on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Paul Mudie on 13 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 September 2008	Return made up to 13/08/08; full list of members (4 pages)
25 September 2008	Return made up to 13/08/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 August 2007	Return made up to 13/08/07; no change of members (7 pages)
29 August 2007	Return made up to 13/08/07; no change of members (7 pages)
4 October 2006	Return made up to 13/08/06; full list of members (7 pages)
4 October 2006	Return made up to 13/08/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2005	Return made up to 13/08/05; full list of members (7 pages)
28 September 2005	Return made up to 13/08/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	New secretary appointed;new director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

Simply Relax Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland