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RETAIL UN- LIMITED

Company number SC614049

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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)
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 AD01 Registered office address changed from Suite a/2 11 Wellington Square Ayr South Ayrshire KA7 1EN Scotland to Co/Kcd 104 Cadzow Street Hamilton S. Lanarkshire ML3 6HP on 5 October 2022
08 Mar 2022 TM01 Termination of appointment of Steven Gibbs as a director on 8 March 2022
03 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
10 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2021 AD01 Registered office address changed from 33B Sterling Road Chapelhall Airdrie ML6 8QH Scotland to Suite a/2 11 Wellington Square Ayr South Ayrshire KA7 1EN on 11 February 2021
11 Feb 2021 AA Accounts for a dormant company made up to 30 November 2019
11 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
23 Jul 2019 AD01 Registered office address changed from 29/C Campbell Street Hamilton South Lanarkshire ML3 6AS Scotland to 33B Sterling Road Chapelhall Airdrie ML6 8QH on 23 July 2019
21 May 2019 PSC07 Cessation of Creative/Strategic Holdings Ltd as a person with significant control on 20 May 2019
21 May 2019 PSC01 Notification of John Samuel Prendergast as a person with significant control on 20 May 2019
21 May 2019 TM01 Termination of appointment of Creative/Strategic Holdings Ltd as a director on 20 May 2019
21 May 2019 TM02 Termination of appointment of Creative/Strategic Holdings Ltd as a secretary on 20 May 2019
21 May 2019 AP03 Appointment of Mr John Samuel Prendergast as a secretary on 21 May 2019
21 May 2019 AP01 Appointment of Mr Steven Gibbs as a director on 20 May 2019
19 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-19
  • GBP 100