RETAIL ADVERTISING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7PR

Company number SC124894
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address 294 GILMERTON ROAD, EDINBURGH, EH17 7PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RETAIL ADVERTISING LIMITED are www.retailadvertising.co.uk, and www.retail-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Slateford Rail Station is 3.6 miles; to South Gyle Rail Station is 5.9 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Advertising Limited is a Private Limited Company. The company registration number is SC124894. Retail Advertising Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Retail Advertising Limited is 294 Gilmerton Road Edinburgh Eh17 7pr. . MACKAY, Dorothy Elizabeth Margaret is a Secretary of the company. MACKAY, Roy Alan is a Director of the company. Secretary MACKAY, Dorothy Elizabeth Margaret has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BRADY, Aileen Frances has been resigned. Director MACKAY, Dorothy Elizabeth Margaret has been resigned. Director MACKAY, Roy Alan has been resigned. Director PIA, Paul Dominic has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Dorothy Elizabeth Margaret
Appointed Date: 22 April 1997
Director
MACKAY, Roy Alan
Appointed Date: 29 June 2005
65 years old

Resigned Directors

Secretary
MACKAY, Dorothy Elizabeth Margaret
Resigned: 25 March 1993
Appointed Date: 14 May 1990
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 November 1995
Appointed Date: 25 March 1993
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 November 1995
Appointed Date: 09 May 1990
Director
BRADY, Aileen Frances
Resigned: 29 June 2005
Appointed Date: 30 June 2000
63 years old
Director
MACKAY, Dorothy Elizabeth Margaret
Resigned: 18 October 1995
Appointed Date: 14 May 1990
66 years old
Director
MACKAY, Roy Alan
Resigned: 30 June 2000
Appointed Date: 14 May 1990
65 years old
Director
PIA, Paul Dominic
Resigned: 14 May 1990
Appointed Date: 09 May 1990
78 years old
Nominee Director
RAFFERTY, John Campbell
Resigned: 14 May 1990
Appointed Date: 09 May 1990
94 years old

Persons With Significant Control

Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL ADVERTISING LIMITED Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 14,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
17 May 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Accounting reference date notified as 31/07
09 May 1990
Incorporation

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