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AZURE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Retail Limited. The company was founded 6 years ago and was given the registration number SC578972. The firm's registered office is in ALVA. You can find them at 88 Stirling Street, , Alva, Clackmannanshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AZURE RETAIL LIMITED
Company Number:SC578972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:88 Stirling Street, Alva, Clackmannanshire, United Kingdom, FK12 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Stirling Street, Alva, United Kingdom, FK12 5EA

Director16 October 2017Active
88, Stirling Street, Alva, United Kingdom, FK12 5EA

Director16 October 2017Active

People with Significant Control

Mr Richard Stephen Spooner
Notified on:16 October 2017
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:United Kingdom
Address:88, Stirling Street, Alva, United Kingdom, FK12 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew Stevenson
Notified on:16 October 2017
Status:Active
Date of birth:July 1982
Nationality:Scottish
Country of residence:United Kingdom
Address:88, Stirling Street, Alva, United Kingdom, FK12 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-04-22Dissolution

Dissolved compulsory strike off suspended.

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2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Change account reference date company current shortened.

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2020-10-29Accounts

Change account reference date company previous extended.

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2020-02-28Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-16Incorporation

Incorporation company.

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