RETAIL DISPLAY SYSTEMS LIMITED
EAST KILBRIDE, GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0PZ

Company number SC189386
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 7 COLVILLES PLACE, KELVIN INDUSTRIAL ESTAE, EAST KILBRIDE, GLASGOW, G75 0PZ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Gary Thomson on 20 January 2016. The most likely internet sites of RETAIL DISPLAY SYSTEMS LIMITED are www.retaildisplaysystems.co.uk, and www.retail-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Retail Display Systems Limited is a Private Limited Company. The company registration number is SC189386. Retail Display Systems Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Retail Display Systems Limited is 7 Colvilles Place Kelvin Industrial Estae East Kilbride Glasgow G75 0pz. . MORLAN, Ronald James Ian is a Director of the company. THOMSON, Gary is a Director of the company. Secretary HUGHES, Philip has been resigned. Secretary MCFARLANE, George Edward has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUGHES, Philip has been resigned. Director MCFARLANE, Elisabeth has been resigned. Director MCFARLANE, George Edward has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
MORLAN, Ronald James Ian
Appointed Date: 12 June 2013
62 years old
Director
THOMSON, Gary
Appointed Date: 21 March 2001
57 years old

Resigned Directors

Secretary
HUGHES, Philip
Resigned: 14 February 2003
Appointed Date: 15 September 1998
Secretary
MCFARLANE, George Edward
Resigned: 12 June 2013
Appointed Date: 14 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
HUGHES, Philip
Resigned: 14 February 2003
Appointed Date: 15 September 1998
69 years old
Director
MCFARLANE, Elisabeth
Resigned: 12 June 2013
Appointed Date: 30 March 2010
63 years old
Director
MCFARLANE, George Edward
Resigned: 12 June 2013
Appointed Date: 15 September 1998
62 years old

Persons With Significant Control

Mr George Edward Mcfarlane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elisabeth Mcfarlane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL DISPLAY SYSTEMS LIMITED Events

06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Director's details changed for Mr Gary Thomson on 20 January 2016
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
25 Jan 2000
Accounts for a small company made up to 30 September 1999
28 Sep 1999
Return made up to 15/09/99; full list of members
12 Nov 1998
Ad 23/10/98--------- £ si 4998@1=4998 £ ic 2/5000
15 Sep 1998
Secretary resigned
15 Sep 1998
Incorporation

RETAIL DISPLAY SYSTEMS LIMITED Charges

4 November 2004
Bond & floating charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 November 2003
Standard security
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 colvilles place, kelvin industrial estate, east kilbride.

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