RETAIL ADVERTISING LIMITED
Overview
| Company Name | RETAIL ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL ADVERTISING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RETAIL ADVERTISING LIMITED located?
| Registered Office Address | The Coach House Marlefield TD5 8ED Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (225) LIMITED | May 09, 1990 | May 09, 1990 |
What are the latest accounts for RETAIL ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for RETAIL ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 294 Gilmerton Road Edinburgh EH17 7PR to The Coach House Marlefield Kelso TD5 8ED on Feb 22, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Dorothy Elizabeth Margaret Mackay on Feb 21, 2022 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of RETAIL ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Dorothy Elizabeth Margaret | Secretary | Marlefield TD5 8ED Kelso The Coach House Scotland | British | 1110270002 | ||||||
| MACKAY, Roy Alan | Director | House Marlefield TD5 8ED Kelso The Coach Roxburghshire Scotland | Scotland | British | 106207470004 | |||||
| MACKAY, Dorothy Elizabeth Margaret | Secretary | 294 Gilmerton Road EH17 7PR Edinburgh Midlothian | British | 1110270002 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BRADY, Aileen Frances | Director | 2 Northfield Cottages Roxburgh TD5 8ND Kelso | British | 70718060002 | ||||||
| MACKAY, Dorothy Elizabeth Margaret | Director | 294 Gilmerton Road EH17 7PR Edinburgh Midlothian | British | 1110270002 | ||||||
| MACKAY, Roy Alan | Director | 294 Gilmerton Road EH17 7PR Edinburgh Midlothian | British | 1110280002 | ||||||
| PIA, Paul Dominic | Director | 67 Woodfield Park Colinton EH13 0RA Edinburgh Lothian | British | 8812960001 | ||||||
| RAFFERTY, John Campbell | Nominee Director | 5 St Margarets Road EH9 1AZ Edinburgh | British | 900000260001 |
Who are the persons with significant control of RETAIL ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retail Holdings Limited | Apr 06, 2016 | Gilmerton Road EH17 7PR Edinburgh 294 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0