RELAXANDRINKS LIMITED
RELAXANDRINKS 201 AUCHENBOWIE HOUSE, AUCHENBOWIE, STIRLING FK7 8HE- Active
- Private Limited Company
- Company No. SC562979
- Last Updated: 01 Mar 2024
Company Profile
RELAXANDRINKS LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in STIRLING. RELAXANDRINKS LIMITED has the status: Active and it's listed in the following category: Distribution of gaseous fuels through mains. This Private Limited Company has been operating for 7 years 6 months and 24 days.
| Name | RELAXANDRINKS LIMITED |
|---|---|
| Company number | SC562979 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RELAXANDRINKS 201 AUCHENBOWIE HOUSE AUCHENBOWIE STIRLING FK7 8HE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Isov Green Energy Sos. Alexandriei 62 C |
Dates: Thursday, February 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Director Tsai Yiyang Nationality: Taiwanese |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Lee Limei Nationality: Taiwanese |
Dates: Wednesday, December 18, 2019 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yiyang Tsai Nationality: Taiwanese |
Dates: Monday, April 10, 2017 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (87 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RELAXANDRINKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELAXANDRINKS LIMITED | 10 Apr 2017 |