About

Registered Number: SC338775
Date of Incorporation: 03/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 16 The Vennel, South Queensferry, Edinburgh, EH30 9HT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.