Company number SC372921
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of THE RETRO SWEET COMPANY LTD. are www.theretrosweetcompany.co.uk, and www.the-retro-sweet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The Retro Sweet Company Ltd is a Private Limited Company.
The company registration number is SC372921. The Retro Sweet Company Ltd has been working since 12 February 2010.
The present status of the company is Active. The registered address of The Retro Sweet Company Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . FERRIE, Christine is a Director of the company. FERRIE, John Hugh is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 12 February 2010
Appointed Date: 12 February 2010
Director
MCINTOSH, Susan
Resigned: 12 February 2010
Appointed Date: 12 February 2010
55 years old
Director
TRAINER, Peter
Resigned: 12 February 2010
Appointed Date: 12 February 2010
73 years old
Persons With Significant Control
Mr John Hugh Ferrie
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ferrie
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE RETRO SWEET COMPANY LTD. Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
01 Mar 2010
Appointment of Christine Ferrie as a director
16 Feb 2010
Termination of appointment of Peter Trainer as a secretary
16 Feb 2010
Termination of appointment of Susan Mcintosh as a director
16 Feb 2010
Termination of appointment of Peter Trainer as a director
12 Feb 2010
Incorporation