Company number SC412092
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address SUITE 4F INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, SCOTLAND, G1 1DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ESSENTIAL RETAIL PRODUCTS LTD are www.essentialretailproducts.co.uk, and www.essential-retail-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Retail Products Ltd is a Private Limited Company.
The company registration number is SC412092. Essential Retail Products Ltd has been working since 25 November 2011.
The present status of the company is Active. The registered address of Essential Retail Products Ltd is Suite 4f Ingram House 227 Ingram Street Glasgow Scotland G1 1da. . MCEACHERN, Scott Angus is a Director of the company. Director USHER, Agnes has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
USHER, Agnes
Resigned: 01 July 2012
Appointed Date: 25 November 2011
78 years old
Persons With Significant Control
Miss Suzanne Usher
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIAL RETAIL PRODUCTS LTD Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Nov 2016
Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
17 Dec 2012
Registered office address changed from 121 Moffat Street Glasgow Glasgow G5 0ND Scotland on 17 December 2012
03 Jul 2012
Registered office address changed from 9 Waterside Gardens Carmunnock Glasgow Glasgow G76 9AL Scotland on 3 July 2012
03 Jul 2012
Appointment of Mr Scott Angus Mceachern as a director
03 Jul 2012
Termination of appointment of Agnes Usher as a director
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)