About

Registered Number: SC289824
Date of Incorporation: 02/09/2005 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (7 years and 7 months ago)
Registered Address: 19 Rutland Square, Edinburgh, EH1 2BB

 

Retail Property Solutions Ltd was setup in 2005. We don't currently know the number of employees at the organisation. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORGAN, Desiree 07 August 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 October 2011
AA01 - Change of accounting reference date 22 June 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
CERTNM - Change of name certificate 11 April 2006
CERTNM - Change of name certificate 28 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
RESOLUTIONS - N/A 07 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.