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Company Information for

RELAXATEEZE LIMITED

24 ROSYTH ROAD, GLASGOW, G5 0YD,
Company Registration Number
SC241504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relaxateeze Ltd
RELAXATEEZE LIMITED was founded on 2002-12-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Relaxateeze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELAXATEEZE LIMITED
 
Legal Registered Office
24 ROSYTH ROAD
GLASGOW
G5 0YD
Other companies in G5
 
Previous Names
MACROCOM (807) LIMITED13/01/2003
Filing Information
Company Number SC241504
Company ID Number SC241504
Date formed 2002-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 11:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELAXATEEZE LIMITED
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Company Officers of RELAXATEEZE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HARRIS MORRIS
 Company Secretary 2003-02-20
GEORGE FRANCIS MCGRAW
 Director 2003-02-20
ROBERT HARRIS MORRIS
 Director 2003-02-20
DAVID ALAN RAND
 Director 2003-02-20
NICHOLAS SAVVA
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM MCEWAN
 Director 2003-02-06 2008-07-31
MACROBERTS - (FIRM)
 Nominated Secretary 2002-12-23 2003-02-20
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2002-12-23 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARRIS MORRIS H. MORRIS & COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1914-01-07 Active
GEORGE FRANCIS MCGRAW H. MORRIS & COMPANY LIMITED Director 2017-11-08 CURRENT 1914-01-07 Active
GEORGE FRANCIS MCGRAW MCGRAW AGENCIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
ROBERT HARRIS MORRIS UNIVERSAL FIREX HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
ROBERT HARRIS MORRIS SMOKEMAX EUROPE LTD. Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
ROBERT HARRIS MORRIS MGL DEVELOPMENTS LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ROBERT HARRIS MORRIS THE MORRIS EQUESTRIAN CENTRE CIC Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-07-03
ROBERT HARRIS MORRIS INVERFERN LTD Director 2015-09-18 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT HARRIS MORRIS MORRIS EQUESTRIAN CLUB CIC Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
ROBERT HARRIS MORRIS ROWALLAN HOME FARM LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
ROBERT HARRIS MORRIS THE EQUESTRIAN CENTRE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
ROBERT HARRIS MORRIS CRESTLAKE LIMITED Director 2010-12-14 CURRENT 2009-07-24 Dissolved 2016-01-12
ROBERT HARRIS MORRIS SONNING EAGLE 2007 LIMITED Director 2008-11-05 CURRENT 2007-11-22 Active
ROBERT HARRIS MORRIS NEIDPATH INVESTMENT COMPANY LIMITED Director 2008-04-02 CURRENT 1960-02-09 Active
ROBERT HARRIS MORRIS R D L DEVELOPMENTS LIMITED Director 2004-02-27 CURRENT 2003-03-17 Dissolved 2015-05-16
ROBERT HARRIS MORRIS H. MORRIS & COMPANY LIMITED Director 1991-12-31 CURRENT 1914-01-07 Active
ROBERT HARRIS MORRIS GENERAL FINANCE SERVICES LIMITED Director 1990-12-31 CURRENT 1982-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-25DS01Application to strike the company off the register
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS MCGRAW
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0123/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-27AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0123/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 13/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 13/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RAND / 13/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 13/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 13/01/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR IAN MCEWAN
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-04363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-16363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-10-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 152 BATH STREET GLASGOW G2 4TB
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13CERTNMCOMPANY NAME CHANGED MACROCOM (807) LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to RELAXATEEZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELAXATEEZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELAXATEEZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELAXATEEZE LIMITED

Intangible Assets
Patents
We have not found any records of RELAXATEEZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELAXATEEZE LIMITED
Trademarks
We have not found any records of RELAXATEEZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELAXATEEZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as RELAXATEEZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELAXATEEZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELAXATEEZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELAXATEEZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G5 0YD