THE RETAILER LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THE RETAILER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE RETAILER LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: SC182354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE RETAILER LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: SC182354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE RETAILER LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 30/06/2023 | 31/10/2024 |
Registered Office
22 STAFFORD STREET
EDINBURGH
EH3 7BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON STEWART MACPHERSON | Jan 1959 | British | Director | 2013-04-01 | CURRENT |
| GORDON ROBERT HUNTER BELL | Jan 1950 | British | Director | 1998-01-23 UNTIL 2022-09-01 | RESIGNED |
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1998-01-23 UNTIL 1998-01-23 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-01-23 UNTIL 1998-01-23 | RESIGNED | ||
| PAMELA ANN BELL | British | Secretary | 1998-01-23 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Macpherson | 2022-09-01 | 1/1959 | Edinburgh | Ownership of shares 75 to 100 percent as firm |
| Mr Gordon Robert Hunter Bell | 2016-04-06 - 2022-08-01 | 1/1950 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_RETAILER_LIMITED - Accounts | 2022-10-25 | 30-06-2022 | £1,752 Cash £286 equity |
| THE_RETAILER_LIMITED - Accounts | 2022-01-11 | 31-03-2021 | £4,140 Cash £-10,597 equity |
| THE_RETAILER_LIMITED - Accounts | 2021-01-14 | 31-03-2020 | £1,923 Cash £12,676 equity |
| THE_RETAILER_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £143 Cash £-9,547 equity |
| THE_RETAILER_LIMITED - Accounts | 2019-01-11 | 31-03-2018 | £13,704 Cash £4,655 equity |
| Abbreviated Company Accounts - THE RETAILER LIMITED | 2016-01-01 | 31-03-2015 | £11,750 Cash £30,375 equity |