RETAIL SALES SOLUTIONS (SCOTLAND) LTD.
PAISLEY ANDERBROOK LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA2 6QL

Company number SC189592
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address LOCHFIELD HOUSE, 135 NEILSTON ROAD, PAISLEY, PA2 6QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RETAIL SALES SOLUTIONS (SCOTLAND) LTD. are www.retailsalessolutionsscotland.co.uk, and www.retail-sales-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Retail Sales Solutions Scotland Ltd is a Private Limited Company. The company registration number is SC189592. Retail Sales Solutions Scotland Ltd has been working since 22 September 1998. The present status of the company is Active. The registered address of Retail Sales Solutions Scotland Ltd is Lochfield House 135 Neilston Road Paisley Pa2 6ql. . DICKSON, Sandra is a Secretary of the company. DICKSON, Graham Alexander is a Director of the company. DICKSON, Sandra is a Director of the company. KELLY, John Graeme is a Director of the company. MCMANUS, Joseph David is a Director of the company. MYLES, Benjamin Phillip is a Director of the company. RHODES, Christopher Benson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director REID, Allan has been resigned. Director REID, Norma Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DICKSON, Sandra
Appointed Date: 05 October 1998
Director
DICKSON, Graham Alexander
Appointed Date: 05 October 1998
66 years old
Director
DICKSON, Sandra
Appointed Date: 22 December 2010
60 years old
Director
KELLY, John Graeme
Appointed Date: 01 December 2014
48 years old
Director
MCMANUS, Joseph David
Appointed Date: 01 December 2014
48 years old
Director
MYLES, Benjamin Phillip
Appointed Date: 01 December 2014
50 years old
Director
RHODES, Christopher Benson
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 October 1998
Appointed Date: 22 September 1998
Nominee Director
MABBOTT, Stephen
Resigned: 05 October 1998
Appointed Date: 22 September 1998
75 years old
Director
REID, Allan
Resigned: 01 August 2014
Appointed Date: 05 October 1998
68 years old
Director
REID, Norma Margaret
Resigned: 25 November 2014
Appointed Date: 22 December 2010
71 years old

Persons With Significant Control

Mr Graham Alexander Dickson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL SALES SOLUTIONS (SCOTLAND) LTD. Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 22 September 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/11/2015
...
... and 52 more events
07 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998
Registered office changed on 07/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
07 Oct 1998
Director resigned
07 Oct 1998
Secretary resigned
22 Sep 1998
Incorporation

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