RELAXATEEZE LIMITED
MACROCOM (807) LIMITED

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Company number SC241504
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 24 ROSYTH ROAD, GLASGOW, G5 0YD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of RELAXATEEZE LIMITED are www.relaxateeze.co.uk, and www.relaxateeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.4 miles; to Busby Rail Station is 4 miles; to Baillieston Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relaxateeze Limited is a Private Limited Company. The company registration number is SC241504. Relaxateeze Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Relaxateeze Limited is 24 Rosyth Road Glasgow G5 0yd. . MORRIS, Robert Harris is a Secretary of the company. MCGRAW, George Francis is a Director of the company. MORRIS, Robert Harris is a Director of the company. RAND, David Alan is a Director of the company. SAVVA, Nicholas is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director MCEWAN, Ian William has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MORRIS, Robert Harris
Appointed Date: 20 February 2003
Director
MCGRAW, George Francis
Appointed Date: 20 February 2003
70 years old
Director
MORRIS, Robert Harris
Appointed Date: 20 February 2003
68 years old
Director
RAND, David Alan
Appointed Date: 20 February 2003
62 years old
Director
SAVVA, Nicholas
Appointed Date: 20 February 2003
73 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 20 February 2003
Appointed Date: 23 December 2002
Director
MCEWAN, Ian William
Resigned: 31 July 2008
Appointed Date: 06 February 2003
77 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Macroberts Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELAXATEEZE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 34 more events
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
13 Jan 2003
Company name changed macrocom (807) LIMITED\certificate issued on 13/01/03
23 Dec 2002
Incorporation

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