THE RETAILER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC182354
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE RETAILER LIMITED are www.theretailer.co.uk, and www.the-retailer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Retailer Limited is a Private Limited Company. The company registration number is SC182354. The Retailer Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of The Retailer Limited is 22 Stafford Street Edinburgh Eh3 7bd. . BELL, Pamela Ann is a Secretary of the company. BELL, Gordon Robert Hunter is a Director of the company. MACPHERSON, Gordon Stewart is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BELL, Pamela Ann
Appointed Date: 23 January 1998
Director
BELL, Gordon Robert Hunter
Appointed Date: 23 January 1998
75 years old
Director
MACPHERSON, Gordon Stewart
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Gordon Robert Hunter Bell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE RETAILER LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
03 Feb 1998
Secretary resigned
03 Feb 1998
Director resigned
03 Feb 1998
New secretary appointed
03 Feb 1998
New director appointed
23 Jan 1998
Incorporation

THE RETAILER LIMITED Charges

10 September 2000
Floating charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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