A7 RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A7 Retail Limited. The company was founded 5 years ago and was given the registration number SC620957. The firm's registered office is in GLASGOW. You can find them at Iais Level One, 211 Dumbarton Road, Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | A7 RETAIL LIMITED |
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| Company Number | : | SC620957 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2019 |
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| End of financial year | : | 28 February 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA | Director | 12 February 2019 | Active |
| Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA | Director | 12 February 2019 | Active |
People with Significant Control
| Parklife Holdings Ltd |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nimble1 Ltd |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Peter Smith |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | English |
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| Country of residence | : | Scotland |
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| Address | : | Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tom Elliott Russell |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)