RETAIL PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | RETAIL PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC289824 |
| 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 PROPERTY SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RETAIL PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRIEMACS LIMITED | Oct 28, 2005 | Oct 28, 2005 |
| MCFADDEN ASSOCIATES LIMITED | Sep 02, 2005 | Sep 02, 2005 |
What are the latest accounts for RETAIL PROPERTY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RETAIL PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rupert Morgan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RETAIL PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Desiree | Secretary | 4 Lawhead Steadings EH40 3DT East Linton Davoch House East Lothian United Kingdom | British | Director | 114895270002 | |||||
| MORGAN, Rupert Nicholas Bruce | Director | 4 Lawhead Steadings EH40 3DT East Linton Davoch House East Lothian United Kingdom | United Kingdom | British | Director | 114895300002 | ||||
| MCFADDEN, Iain James | Secretary | Hillhouse Road EH4 3QP Edinburgh 1 | Scottish | Chartered Accountant | 50062190003 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| CURRIE, Gillian | Director | 1 Hillhouse Road EH4 3QP Edinburgh Midlothian | British | Architect | 107606140001 | |||||
| MCFADDEN, Iain James | Director | Hillhouse Road EH4 3QP Edinburgh 1 | Scotland | Scottish | Chartered Accountant | 50062190003 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of RETAIL PROPERTY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Nicholas Bruce Morgan | Jul 01, 2016 | 19 Rutland Square Edinburgh EH1 2BB | No |
Nationality: British Country of Residence: United Kingdom | |||
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