About

Registered Number: SC189592
Date of Incorporation: 22/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 21 Forbes Place, Paisley, PA1 1UT,

 

Established in 1998, Retail Sales Solutions (Scotland) Ltd has its registered office in Paisley, it's status is listed as "Active". We do not know the number of employees at the business. The business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Graham Alexander 05 October 1998 - 1
KELLY, John Graeme 01 December 2014 - 1
MCMANUS, Joseph David 01 December 2014 - 1
MYLES, Benjamin Phillip 01 December 2014 - 1
RHODES, Christopher Benson 01 December 2014 - 1
DICKSON, Sandra 22 December 2010 18 August 2017 1
REID, Allan 05 October 1998 01 August 2014 1
REID, Norma Margaret 22 December 2010 25 November 2014 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, Sandra 05 October 1998 18 August 2017 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 September 2019
PSC05 - N/A 14 August 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 October 2018
CS01 - N/A 25 October 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
RESOLUTIONS - N/A 04 September 2017
TM02 - Termination of appointment of secretary 23 August 2017
TM01 - Termination of appointment of director 22 August 2017
AA - Annual Accounts 13 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 21 December 2015
RP04 - N/A 16 November 2015
AR01 - Annual Return 08 October 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 07 October 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 09 January 2007
287 - Change in situation or address of Registered Office 05 December 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 20 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 07 October 2005
363s - Annual Return 21 October 2004
225 - Change of Accounting Reference Date 08 October 2004
287 - Change in situation or address of Registered Office 12 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 09 October 2001
287 - Change in situation or address of Registered Office 04 September 2001
363s - Annual Return 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 22 September 1999
225 - Change of Accounting Reference Date 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
CERTNM - Change of name certificate 09 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
123 - Notice of increase in nominal capital 07 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.