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RETAIL ASSOCIATES LIMITED

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

This company is commonly known as Retail Associates Limited. The company was founded 28 years ago and was given the registration number SC164811. The firm's registered office is in GLASGOW. You can find them at Blue Square House, 272 Bath Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETAIL ASSOCIATES LIMITED
Company Number:SC164811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Aughton Lane, Aston, Sheffield, S26 2AN

Secretary14 January 2006Active
67 Aughton Lane, Aston, Sheffield, S26 2AN

Director14 January 2006Active
Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director10 April 1996Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR

Director06 June 2018Active
Blue Square House, 272 Bath Street, Glasgow, Scotland, G2 4JR

Director10 April 1996Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR

Director21 September 1998Active
The Cottage, Adleymoor, Craven Arms, SY7 0ES

Secretary10 April 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 April 1996Active
4 Alder Drive, Stalybridge, SK15 3GH

Director01 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 April 1996Active

People with Significant Control

Mrs Ruth Morris
Notified on:05 March 2024
Status:Active
Date of birth:April 1961
Nationality:English
Address:Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:English
Address:Blue Square House, 272 Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Appoint person director company with name date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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