Retail Solutions Guaranteed Ltd was founded on 03 March 2008 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 5 directors listed as Kitching, Kenneth, Form 10 Secretaries Fd Ltd, Denholm Hay Associates Llp, Form 10 Directors Fd Ltd, Kitching, Matthew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITCHING, Kenneth | 05 March 2008 | - | 1 |
FORM 10 DIRECTORS FD LTD | 03 March 2008 | 04 March 2008 | 1 |
KITCHING, Matthew | 15 November 2019 | 18 May 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORM 10 SECRETARIES FD LTD | 03 March 2008 | 04 March 2008 | 1 |
DENHOLM HAY ASSOCIATES LLP | 30 March 2011 | 30 March 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 May 2020 | |
CS01 - N/A | 08 March 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AP01 - Appointment of director | 19 November 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 28 April 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 09 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 29 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AAMD - Amended Accounts | 13 April 2011 | |
AP04 - Appointment of corporate secretary | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 30 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 14 March 2010 | |
CH01 - Change of particulars for director | 14 March 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 23 March 2009 | |
RESOLUTIONS - N/A | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
NEWINC - New incorporation documents | 03 March 2008 |