RETAIL DESIGN CONSULTANTS LIMITED
FIFE

Hellopages » Fife » Fife » KY12 7HY

Company number SC332249
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address DALGETY HOUSE, VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RETAIL DESIGN CONSULTANTS LIMITED are www.retaildesignconsultants.co.uk, and www.retail-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dunfermline Queen Margaret Rail Station is 1.4 miles; to Rosyth Rail Station is 2.1 miles; to Lochgelly Rail Station is 7.1 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Design Consultants Limited is a Private Limited Company. The company registration number is SC332249. Retail Design Consultants Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Retail Design Consultants Limited is Dalgety House Viewfield Terrace Dunfermline Fife Ky12 7hy. . FORBES, Karen is a Director of the company. FORBES, Mark Andrew is a Director of the company. Secretary M & S ACCOUNTANCY AND TAXATION has been resigned. Secretary M&S ACCOUNTANCY AND TAXATION LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORBES, Karen
Appointed Date: 11 October 2007
62 years old

Director
FORBES, Mark Andrew
Appointed Date: 11 October 2007
63 years old

Resigned Directors

Secretary
M & S ACCOUNTANCY AND TAXATION
Resigned: 11 February 2009
Appointed Date: 11 October 2007

Secretary
M&S ACCOUNTANCY AND TAXATION LLP
Resigned: 11 October 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Mark Andrew Forbes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Karen Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL DESIGN CONSULTANTS LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Satisfaction of charge 1 in full
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 17 more events
27 Oct 2008
Return made up to 11/10/08; full list of members
27 Oct 2008
Appointment terminated secretary m&s accountancy and taxation LLP
20 Oct 2008
Secretary appointed m&s accountancy and taxation LLP
20 Oct 2008
Ad 11/10/07\gbp si 100@1=100\gbp ic 100/200\
11 Oct 2007
Incorporation

RETAIL DESIGN CONSULTANTS LIMITED Charges

10 February 2009
Floating charge
Delivered: 12 February 2009
Status: Satisfied on 7 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…