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RETAIL SALES SOLUTIONS (SCOTLAND) LTD.

Company number SC189592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
06 May 2022 AP01 Appointment of Mr Robert Paul Mitchell as a director on 6 April 2022
03 May 2022 TM01 Termination of appointment of Graham Alexander Dickson as a director on 30 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
14 Aug 2019 PSC05 Change of details for Merlin Mossland Holdings Limited as a person with significant control on 3 June 2019
28 May 2019 AD01 Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 28 May 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
19 Oct 2017 PSC02 Notification of Merlin Mossland Holdings Limited as a person with significant control on 18 August 2017
19 Oct 2017 PSC07 Cessation of Graham Alexander Dickson as a person with significant control on 18 August 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 TM02 Termination of appointment of Sandra Dickson as a secretary on 18 August 2017
22 Aug 2017 TM01 Termination of appointment of Sandra Dickson as a director on 18 August 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017