Company number SC439402
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 29 ALLOWAY, AYR, SCOTLAND, KA7 4PY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registered office address changed from 3 Knoll Park Alloway Ayr KA7 4RH to 29 Alloway Ayr KA7 4PY on 6 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASTONIA RETAIL LTD are www.astoniaretail.co.uk, and www.astonia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Astonia Retail Ltd is a Private Limited Company.
The company registration number is SC439402. Astonia Retail Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Astonia Retail Ltd is 29 Alloway Ayr Scotland Ka7 4py. . FERGUSON, Simon is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Mr Simon Ferguson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Ferguson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTONIA RETAIL LTD Events
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
06 Jun 2016
Registered office address changed from 3 Knoll Park Alloway Ayr KA7 4RH to 29 Alloway Ayr KA7 4PY on 6 June 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
23 May 2014
Total exemption small company accounts made up to 31 December 2013
21 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
06 Jun 2013
Registration of charge 4394020002
04 May 2013
Registration of charge 4394020001
27 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted