RETCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRETCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETCO LIMITED?

    • (7222) /

    Where is RETCO LIMITED located?

    Registered Office Address
    C/O Hutchison & Co.
    B5 Whitecrook Business Centre
    G81 1QF 78 Whitecrook Centre
    Clydebank
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for RETCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2011

    Statement of capital on Mar 17, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Morris Retson on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Stella Theresa Retson on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of RETCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RETSON, Stella Theresa
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    Secretary
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    British63002690001
    RETSON, Ian Morris
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    Director
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    United KingdomBritishComputer Consultant63002740001
    RETSON, Stella Theresa
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    Director
    55 Dreghorn Loan
    Colinton
    EH13 0DA Edinburgh
    United KingdomBritishComputer Consultant63002690001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    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