RETAIL SOLUTIONS GUARANTEED LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9HT

Company number SC338775
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 16 THE VENNEL, SOUTH QUEENSFERRY, EDINBURGH, EH30 9HT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of RETAIL SOLUTIONS GUARANTEED LTD are www.retailsolutionsguaranteed.co.uk, and www.retail-solutions-guaranteed.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Solutions Guaranteed Ltd is a Private Limited Company. The company registration number is SC338775. Retail Solutions Guaranteed Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Retail Solutions Guaranteed Ltd is 16 The Vennel South Queensferry Edinburgh Eh30 9ht. . KITCHING, Kenneth is a Director of the company. Secretary DENHOLM-HAY, Duncan Ian has been resigned. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary DENHOLM HAY ASSOCIATES LLP has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
KITCHING, Kenneth
Appointed Date: 05 March 2008
69 years old

Resigned Directors

Secretary
DENHOLM-HAY, Duncan Ian
Resigned: 30 March 2011
Appointed Date: 05 March 2008
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Secretary
DENHOLM HAY ASSOCIATES LLP
Resigned: 30 March 2015
Appointed Date: 30 March 2011
Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr. Kenneth Kitching
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

RETAIL SOLUTIONS GUARANTEED LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
03 Mar 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 18 more events
11 Mar 2008
Secretary appointed duncan ian denholm-hay
11 Mar 2008
Director appointed kenneth kitching
04 Mar 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
03 Mar 2008
Incorporation

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