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 - KELSO

This company is listed in the following categories:
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

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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

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SWAN LIBERTY LIMITED KELSO Active DORMANT 74100 - specialised design activities