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Retail Design Consultants Limited, G75 0YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETAIL DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Retail Design Consultants Limited. The company was founded 17 years ago and was given the registration number SC332249. The firm's registered office is in EAST KILBRIDE. You can find them at 97-99 Carron Place, Kelvin Industrial Estate, East Kilbride, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL DESIGN CONSULTANTS LIMITED
Company Number:SC332249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:97-99 Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97-99, Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL

Director14 December 2017Active
97-99, Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL

Director02 December 2019Active
Dalgety House, Viewfield Terrace, Dunfermline, KY12 7HY

Corporate Secretary11 October 2007Active
Dalgety House, Viewfeild Terrace, Dunfermline, KY12 7HY

Corporate Secretary11 October 2007Active
91/7 Constitution Street, Edinburgh, Scotland, EH6 7AE

Director11 October 2007Active
91/7 Constitution Street, Edinburgh, Scotland, EH6 7AE

Director11 October 2007Active

People with Significant Control

Trinity Interiors Group Limited
Notified on:14 November 2017
Status:Active
Country of residence:Scotland
Address:97-99, Carron Place, Glasgow, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Forbes
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:91/7 Constitution Street, Edinburgh, Scotland, EH6 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Andrew Forbes
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:91/7 Constitution Street, Edinburgh, Scotland, EH6 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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