CINTRA RETAIL SYSTEMS LIMITED

CINTRA RETAIL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCINTRA RETAIL SYSTEMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC125235
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CINTRA RETAIL SYSTEMS LIMITED?

    • (9305) /

    Where is CINTRA RETAIL SYSTEMS LIMITED located?

    Registered Office Address
    51 Hyndland Road
    Glasgow
    G12 9UX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINTRA RETAIL SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2002
    Next Accounts Due OnJul 30, 2003
    Last Accounts
    Last Accounts Made Up ToSep 30, 2001

    What is the status of the latest confirmation statement for CINTRA RETAIL SYSTEMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2017
    Next Confirmation Statement DueJun 08, 2017
    OverdueYes

    What is the status of the latest annual return for CINTRA RETAIL SYSTEMS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CINTRA RETAIL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2001

    5 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 24, 2002

    legacy

    363(353)

    legacy

    8 pages363s

    Accounts for a small company made up to Sep 30, 2000

    4 pagesAA

    Accounts for a small company made up to Sep 30, 1999

    4 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 1998

    4 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 1997

    4 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Sep 30, 1996

    5 pagesAA

    Accounts for a small company made up to Sep 30, 1995

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 1994

    6 pagesAA

    legacy

    pages363s

    legacy

    pages88(2)R

    Accounts for a small company made up to Sep 30, 1993

    pagesAA

    legacy

    pages363s

    Accounts for a small company made up to Sep 30, 1992

    pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 29, 1993

    legacy

    363(353)
    annual-returnJun 29, 1993

    legacy

    363(288)

    legacy

    pages363b

    Accounts for a small company made up to Sep 30, 1991

    pagesAA

    legacy

    pages363a

    Who are the officers of CINTRA RETAIL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNDUFF, Brian
    51 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    Secretary
    51 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    British3917940001
    CAIRNDUFF, Brian
    51 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    Director
    51 Hyndland Road
    G12 9UX Glasgow
    Lanarkshire
    British3917940001
    KEEGAN, Hugh
    5 Winchester Terrace
    NE4 6EH Newcastle Upon Tyne
    Tyne & Wear
    Director
    5 Winchester Terrace
    NE4 6EH Newcastle Upon Tyne
    Tyne & Wear
    United KingdomIrish2961340001
    MCEVOY, John
    710 Durham Road
    NE9 6HT Gateshead
    Tyne & Wear
    Director
    710 Durham Road
    NE9 6HT Gateshead
    Tyne & Wear
    British49470980001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Does CINTRA RETAIL SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Josephs
    3 Portland Terrace
    Newcastle Upon Tyne
    NE2 1QQ
    practitioner
    3 Portland Terrace
    Newcastle Upon Tyne
    NE2 1QQ
    Notesscottish-insolvency-info

    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