About

Registered Number: SC105380
Date of Incorporation: 23/06/1987 (34 years and 4 months ago)
Company Status: Active
Registered Address: Pavilion 2 Castlecraig Business, Park, Players Road, Stirling, FK7 7SH

 

Based in Stirling, Retail Management Consultants Ltd was founded on 23 June 1987. We don't currently know the number of employees at the organisation. The companies directors are Leftwich, Joseph David, Hedley, Michael John, Leftwich, Alexander, Leftwich, Daniel Patrick, Reid-kay, Morven Maclean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEFTWICH, Joseph David 01 August 2016 - 1
HEDLEY, Michael John 01 October 1995 05 August 1997 1
LEFTWICH, Alexander N/A 01 August 2016 1
LEFTWICH, Daniel Patrick 01 August 2016 30 September 2017 1
REID-KAY, Morven Maclean 01 August 2016 28 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 23 December 2018
PSC01 - N/A 04 October 2018
PSC07 - N/A 04 October 2018
TM01 - Termination of appointment of director 30 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 01 December 2017
PSC07 - N/A 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 03 December 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 07 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 21 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 January 2008
353 - Register of members 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
287 - Change in situation or address of Registered Office 20 September 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 15 December 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 01 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 16 January 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 14 December 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 22 December 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 April 1997
419a(Scot) - N/A 08 April 1997
363s - Annual Return 15 December 1996
410(Scot) - N/A 25 November 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 11 January 1996
288 - N/A 20 October 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 21 April 1992
287 - Change in situation or address of Registered Office 09 March 1992
363s - Annual Return 11 December 1991
287 - Change in situation or address of Registered Office 24 July 1991
363 - Annual Return 31 January 1991
287 - Change in situation or address of Registered Office 29 January 1991
AA - Annual Accounts 08 January 1991
287 - Change in situation or address of Registered Office 08 October 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
288 - N/A 23 March 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 26 January 1989
410(Scot) - N/A 30 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1987
MISC - Miscellaneous document 03 September 1987
288 - N/A 30 June 1987
CERTINC - N/A 18 June 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 November 1996 Outstanding

N/A

Bond & floating charge 22 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.