ONLINE RETAIL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Online Retail Systems Limited. The company was founded 19 years ago and was given the registration number SC305041. The firm's registered office is in EAST LOTHIAN. You can find them at 2b Chamberlain Road, Greenhill, Edinburgh, East Lothian, . This company's SIC code is 33140 - Repair of electrical equipment.
Company Information
| Name | : | ONLINE RETAIL SYSTEMS LIMITED |
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| Company Number | : | SC305041 |
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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 | : | 05 July 2006 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 33140 - Repair of electrical equipment
- 95110 - Repair of computers and peripheral equipment
- 95120 - Repair of communication equipment
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Office Address & Contact
| Registered Address | : | 2b Chamberlain Road, Greenhill, Edinburgh, East Lothian, EH10 4DN |
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| Country Origin | : | |
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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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| 2b Chamberlain Road, Greenhill, Edinburgh, EH10 4DN | Secretary | 05 July 2006 | Active |
| 2b Chamberlain Road, Greenhill, Edinburgh, EH10 4DN | Director | 05 July 2006 | Active |
People with Significant Control
| Mr Craig Andrew Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Address | : | 2b Chamberlain Road, Greenhill, East Lothian, EH10 4DN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Pauline Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Address | : | 2b Chamberlain Road, Greenhill, East Lothian, EH10 4DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)