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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 18 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
Company Number:SC305041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 95110 - Repair of computers and peripheral equipment
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:2b Chamberlain Road, Greenhill, Edinburgh, East Lothian, EH10 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b Chamberlain Road, Greenhill, Edinburgh, EH10 4DN

Secretary05 July 2006Active
2b Chamberlain Road, Greenhill, Edinburgh, EH10 4DN

Director05 July 2006Active

People with Significant Control

Mr Craig Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:2b Chamberlain Road, Greenhill, East Lothian, EH10 4DN
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
Mrs Pauline Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:2b Chamberlain Road, Greenhill, East Lothian, EH10 4DN
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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