RETAIL FRANCHISE LIMITED - KELSO
Company Profile | Company Filings |
Overview
RETAIL FRANCHISE LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Dissolved - no longer trading.
RETAIL FRANCHISE LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: SC131584. The accounts status is MICRO ENTITY.
RETAIL FRANCHISE LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: SC131584. The accounts status is MICRO ENTITY.
RETAIL FRANCHISE LIMITED - KELSO
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
THE COACH HOUSE
KELSO
TD5 8ED
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2021 | 06/05/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY ALAN MACKAY | Aug 1960 | British | Director | 2005-06-29 | CURRENT |
DOROTHY ELIZABETH MARGARET MACKAY | Mar 1959 | British | Secretary | 1997-05-22 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1991-05-01 UNTIL 1995-11-23 | RESIGNED | ||
MR MALCOLM JAMES WOOD | Sep 1955 | British | Director | 1991-05-01 UNTIL 1991-06-03 | RESIGNED |
ROY ALAN MACKAY | Aug 1960 | British | Director | 1991-06-03 UNTIL 2000-06-30 | RESIGNED |
MR JOHN CAMPBELL RAFFERTY | Jun 1951 | British | Director | 1991-05-01 UNTIL 1991-06-03 | RESIGNED |
AILEEN FRANCES BRADY | Feb 1962 | British | Director | 2000-06-30 UNTIL 2005-06-29 | RESIGNED |
DOROTHY ELIZABETH MARGARET MACKAY | Mar 1959 | British | Director | 1991-06-03 UNTIL 1995-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Advertising Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RETAIL FRANCHISE LIMITED | 2021-06-08 | 30-09-2020 | £10,758 equity |
Micro-entity Accounts - RETAIL FRANCHISE LIMITED | 2019-11-01 | 30-09-2019 | £10,758 equity |
Micro-entity Accounts - RETAIL FRANCHISE LIMITED | 2019-06-15 | 30-09-2018 | £10,758 equity |
Micro-entity Accounts - RETAIL FRANCHISE LIMITED | 2018-07-17 | 30-09-2017 | £10,758 equity |
Abbreviated Company Accounts - RETAIL FRANCHISE LIMITED | 2016-10-12 | 30-09-2016 | £-10,758 equity |
Abbreviated Company Accounts - RETAIL FRANCHISE LIMITED | 2016-04-29 | 30-09-2015 | £-10,758 equity |
Abbreviated Company Accounts - RETAIL FRANCHISE LIMITED | 2015-05-21 | 30-09-2014 | £-10,758 equity |