RETAIL (SCOTLAND) LIMITED

RETAIL (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRETAIL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331005
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETAIL (SCOTLAND) LIMITED?

    • (5225) /
    • (5226) /

    Where is RETAIL (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O WILSON ANDREWS
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for RETAIL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Registered office address changed from 44 Sinclair Drive Glasgow G42 9QE on Nov 23, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Stuart Low as a secretary

    1 pagesTM02

    Previous accounting period extended from Sep 30, 2009 to Oct 30, 2009

    1 pagesAA01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of RETAIL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Sharon Myra
    36 Merlinford Crescent
    PA4 8XW Renfrew
    Director
    36 Merlinford Crescent
    PA4 8XW Renfrew
    British117819430001
    LOW, Stuart Robert
    23 Striven Crescent
    ML2 0JL Wishaw
    Lanarkshire
    Secretary
    23 Striven Crescent
    ML2 0JL Wishaw
    Lanarkshire
    British125352530001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does RETAIL (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 03, 2008
    Delivered On Jun 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1023 shettleston road, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2008Registration of a charge (410)
    Bond & floating charge
    Created On May 13, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 16, 2008Registration of a charge (410)

    Does RETAIL (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2013Dissolved on
    Nov 11, 2010Petition date
    Apr 24, 2013Conclusion of winding up
    Oct 01, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy Elizabeth Hall
    145 St. Vincent Street
    Glasgow
    practitioner
    145 St. Vincent Street
    Glasgow
    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