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Relaxsol Limited

Relaxsol Limited is a dissolved company incorporated on 21 October 2015 with the registered office located in Dundee, City of Dundee. Relaxsol Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 November 2022 (2 years 10 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
SC518376
Private limited company
Scottish Company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 4 years
Telephone
07950317288
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Chinese • Lives in England • Born in Dec 1985
Director • Doctor • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Biosciences Ltd
Dr Graham Thomas Bell is a mutual person.
Active
Carbon Life Science Group Limited
Dr Graham Thomas Bell is a mutual person.
Active
Two Bells Consulting Limited
Dr Graham Thomas Bell is a mutual person.
Dissolved
Forth Pharma Limited
Dr Graham Thomas Bell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.79K
Increased by £72.01K (+279%)
Total Liabilities
-£125.75K
Increased by £123.71K (+6052%)
Net Assets
-£27.96K
Decreased by £51.7K (-218%)
Debt Ratio (%)
129%
Increased by 120.66% (+1522%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 15 Oct 2020
Micro Accounts Submitted
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 1 Nov 2019
Dr Richard Paul John Beresford Weller Details Changed
5 Years Ago on 30 Oct 2019
Mr Michael Joseph Finnen Details Changed
5 Years Ago on 30 Oct 2019
Dr Graham Thomas Bell Details Changed
5 Years Ago on 1 Oct 2019
Mr Yiyuan Chen (PSC) Details Changed
5 Years Ago on 1 Oct 2019
Mr Yiyuan Chen Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2022
Submitted on 3 Aug 2022
Registered office address changed from 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021
Submitted on 17 May 2021
Resolutions
Submitted on 15 Oct 2020
Registered office address changed from No 9 Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX Scotland to 2nd Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 15 October 2020
Submitted on 15 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 7 Apr 2020
Confirmation statement made on 20 October 2019 with updates
Submitted on 1 Nov 2019
Director's details changed for Mr Yiyuan Chen on 1 October 2019
Submitted on 30 Oct 2019
Change of details for Mr Yiyuan Chen as a person with significant control on 1 October 2019
Submitted on 30 Oct 2019
Director's details changed for Dr Graham Thomas Bell on 1 October 2019
Submitted on 30 Oct 2019
Repayment History
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