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CONSOLIDATED RETAIL SERVICES LTD

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

This company is commonly known as Consolidated Retail Services Ltd. The company was founded 13 years ago and was given the registration number SC382937. The firm's registered office is in PAISLEY. You can find them at 52 Arkleston Road, , Paisley, Renfrewshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSOLIDATED RETAIL SERVICES LTD
Company Number:SC382937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2010
End of financial year:31 August 2015
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Arkleston Road, Paisley, Renfrewshire, PA1 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Arkleston Road, Paisley, PA1 3TH

Secretary02 August 2010Active
52, Arkleston Road, Paisley, PA1 3TH

Director02 August 2010Active
6/104, Glasgow Road, Paisley, Scotland, PA1 3NU

Director02 August 2010Active

People with Significant Control

Mr Paul Walker
Notified on:01 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:52, Arkleston Road, Paisley, PA1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Zhan Zhang
Notified on:01 August 2016
Status:Active
Date of birth:June 1982
Nationality:Chinese
Address:52, Arkleston Road, Paisley, PA1 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Change account reference date company previous extended.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type micro entity.

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2015-03-30Change of name

Certificate change of name company.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person secretary company with change date.

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2014-08-07Officers

Change person director company with change date.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Address

Change registered office address company with date old address.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type dormant.

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2012-04-02Officers

Termination director company with name.

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2011-08-25Annual return

Annual return company with made up date full list shareholders.

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2010-08-02Incorporation

Incorporation company.

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