RETAIL FRANCHISE LIMITED

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

Company number SC131584
Status Active
Incorporation Date 1 May 1991
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 seventy-five 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 FRANCHISE LIMITED are www.retailfranchise.co.uk, and www.retail-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Franchise Limited is a Private Limited Company. The company registration number is SC131584. Retail Franchise Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Retail Franchise 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. 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 RAFFERTY, John Campbell has been resigned. Director WOOD, Malcolm James has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 November 1995
Appointed Date: 01 May 1991
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: 03 June 1991
66 years old
Director
MACKAY, Roy Alan
Resigned: 30 June 2000
Appointed Date: 03 June 1991
65 years old
Director
RAFFERTY, John Campbell
Resigned: 03 June 1991
Appointed Date: 01 May 1991
74 years old
Director
WOOD, Malcolm James
Resigned: 03 June 1991
Appointed Date: 01 May 1991
70 years old

Persons With Significant Control

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

RETAIL FRANCHISE 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 1,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
17 Jun 1991
Director resigned;new director appointed
31 May 1991
Memorandum and Articles of Association
31 May 1991
Memorandum and Articles of Association
21 May 1991
Company name changed wjb (247) LIMITED\certificate issued on 22/05/91
01 May 1991
Incorporation

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