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Relaxandrinks Limited

Relaxandrinks Limited is an active company incorporated on 10 April 2017 with the registered office located in Stirling, Stirling and Falkirk. Relaxandrinks Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
SC562979
Private limited company
Scottish Company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Relaxandrinks 201 Auchenbowie House
Auchenbowie
Stirling
FK7 8HE
Scotland
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 26965 Unit 12367 Unit 12367 PO Box 26965 Baird Street Glasgow Scotland G1 9BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Miss Lai Chingshan
PSC • Director • Taiwanese • Lives in Taiwan • Born in Feb 1999
Yiyang Tsai
Director • Accounts Manager • Taiwanese • Lives in Taiwan • Born in Mar 1990
Tsai Chingshan
Director • Taiwanese • Lives in Taiwan • Born in Feb 1999
Mr Ho Yichung
Secretary
Isov Green Energy
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 24 Oct 2025
Lai Chingshan (PSC) Appointed
20 Days Ago on 23 Oct 2025
Miss Lai Chingshan Appointed
20 Days Ago on 23 Oct 2025
Miss Tsai Chingshan Appointed
20 Days Ago on 23 Oct 2025
Yiyang Tsai Resigned
20 Days Ago on 23 Oct 2025
Tsai Yiyang (PSC) Resigned
20 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Appointment of Miss Tsai Chingshan as a director on 23 October 2025
Submitted on 24 Oct 2025
Notification of Lai Chingshan as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Cessation of Tsai Yiyang as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Appointment of Miss Lai Chingshan as a director on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Yiyang Tsai as a director on 23 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 3 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 May 2024
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Repayment History
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