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RETAIL INNOVATIONS LIMITED

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

This company is commonly known as Retail Innovations Limited. The company was founded 7 years ago and was given the registration number SC553175. The firm's registered office is in DUNDEE. You can find them at 11 Dudhope Terrace, , Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL INNOVATIONS LIMITED
Company Number:SC553175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Dudhope Terrace, Dundee, Scotland, DD3 6TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dudhope Terrace, Dundee, Scotland, DD3 6TS

Corporate Secretary22 December 2016Active
C/O Begbies Traynor, Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director22 December 2016Active
C/O Begbies Traynor, Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director22 December 2016Active

People with Significant Control

Mr Iain Arnott Bell
Notified on:22 December 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:C/O Begbies Traynor, Suite 9, River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph William Costello
Notified on:22 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:C/O Begbies Traynor, Suite 9, River Court, Dundee, DD1 3JT
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 (7 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
2023-02-01Resolution

Resolution.

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2023-01-24Address

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

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2023-01-24Address

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

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Change person director company with change date.

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2020-01-31Officers

Change person director company with change date.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Change person director company with change date.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Officers

Change corporate secretary company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-27Gazette

Gazette filings brought up to date.

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