Relax Property Investments Limited in Edinburgh MIDLOTHIAN

Relax Property Investments Limited MIDLOTHIAN

Founded in 1997, Relax Property Investments, classified under reg no. SC181858 is an active company. Currently registered at 74 Parkgrove Drive EH4 7QF, Midlothian the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Gurmet S., appointed on 1 January 2000. In addition, a secretary was appointed - Dalwinder S., appointed on 31 March 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael M. who worked with the the company until 31 March 2003.

Relax Property Investments Limited Address / Contact

Office Address	74 Parkgrove Drive
Office Address2	Edinburgh
Town	Midlothian
Post code	EH4 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181858
Date of Incorporation	Wed, 31st Dec 1997
Industry	Other accommodation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Dalwinder S.

Position: Secretary

Appointed: 31 March 2003

Gurmet S.

Position: Director

Appointed: 01 January 2000

Balwinder S.

Position: Director

Appointed: 01 January 2000

Resigned: 01 July 2000

Kalash S.

Position: Director

Appointed: 01 January 2000

Resigned: 01 July 2000

Kirpal S.

Position: Director

Appointed: 07 January 1998

Resigned: 01 January 2000

Michael M.

Position: Secretary

Appointed: 07 January 1998

Resigned: 31 March 2003

Dalwinder S.

Position: Director

Appointed: 07 January 1998

Resigned: 01 January 2000

Ameet S.

Position: Director

Appointed: 07 January 1998

Resigned: 01 January 2000

Codir Limited

Position: Corporate Nominee Director

Appointed: 31 December 1997

Resigned: 31 December 1997

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1997

Resigned: 31 December 1997

Cosec Limited

Position: Corporate Nominee Director

Appointed: 31 December 1997

Resigned: 31 December 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Gurmet S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gurmet S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	2 073	11	67 076
Current Assets	98 883	101 237	168 320
Debtors	96 810	101 226	101 244
Net Assets Liabilities	285 439	287 304	287 977
Other Debtors	96 810	101 226	101 244
Property Plant Equipment	440 806	440 806	440 806

Other
Accrued Liabilities Deferred Income	494	494	494
Administrative Expenses	6 494	6 366	9 262
Bank Borrowings Overdrafts	213 425	193 140	238 782
Creditors	40 825	61 599	82 367
Dividends Paid		590
Fixed Assets	440 806	440 806	440 806
Interest Payable Similar Charges Finance Costs	6 252	7 765	9 582
Net Current Assets Liabilities	58 058	39 638	85 953
Operating Profit Loss	16 207	10 834	15 423
Other Creditors	36 971	57 131	76 731
Other Operating Income Format1	22 701	17 200	24 685
Profit Loss	7 964	2 455	4 673
Profit Loss On Ordinary Activities Before Tax	9 955	3 069	5 841
Property Plant Equipment Gross Cost	440 806	440 806	440 806
Taxation Social Security Payable	3 360	3 974	5 142
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 991	614	1 168
Total Assets Less Current Liabilities	498 864	480 444	526 759

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 14th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 24th April 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th March 2004 filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 1st November 2001 filed on: 1st, November 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 15th April 1999 filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th April 1999 filed on: 15th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Relax Property Investments Limited MIDLOTHIAN

Relax Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Dalwinder S.

Gurmet S.

Balwinder S.

Kalash S.

Kirpal S.

Michael M.

Dalwinder S.

Ameet S.

Codir Limited

Cosec Limited

Cosec Limited

People with significant control

Annual reports financial information

Company filings

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