Relaxandrinks Limited is a private limited company registered at Unit 12367 Unit 12367 Po Box 26965, Baird Street, Glasgow G1 9BW. Incorporated on 2017-04-10, this 7-year-old company is run by 1 director and 1 secretary.
Director Yiyang T., appointed on 07 October 2020.
Moving on to secretaries, we can name: Ho Y., appointed on 20 October 2021.
The company is officially classified as "other food services" (Standard Industrial Classification: 56290), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The last confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 12367 Unit 12367 Po Box 26965 |
| Office Address2 | Baird Street |
| Town | Glasgow |
| Post code | G1 9BW |
| Country of origin | United Kingdom |
| Registration Number | SC562979 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Other food services |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Secretary
Appointed: 20 October 2021
Position: Director
Appointed: 07 October 2020
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Tsai Y. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lee L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yiyang T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tsai Y.
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares |
Lee L.
| Notified on | 18 December 2019 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yiyang T.
| Notified on | 10 April 2017 |
| Ceased on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 700 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 700 000 |
| Number Shares Allotted | 700 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from PO Box 26965 Unit 12367 Unit 12367 PO Box 26965 Baird Street Glasgow Scotland G1 9BW United Kingdom to Relaxandrinks 201 Auchenbowie House Auchenbowie Stirling FK7 8HE on 2024-02-23 filed on: 23rd, February 2024 |
address | Free Download (1 page) |
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