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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)
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2015
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/11/2015
16 Dec 2014 AP01 Appointment of Benjamin Phillip Myles as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of John Graeme Kelly as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of Joseph David Mcmanus as a director on 1 December 2014
16 Dec 2014 AP01 Appointment of Christopher Benson Rhodes as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Norma Margaret Reid as a director on 25 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,500
30 Sep 2014 TM01 Termination of appointment of Allan Reid as a director on 1 August 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,500
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Norma Margaret Reid as a director
01 Feb 2011 AP01 Appointment of Sandra Dickson as a director
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders