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RIDHI SIDHI RETAIL LIMITED

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

This company is commonly known as Ridhi Sidhi Retail Limited. The company was founded 4 years ago and was given the registration number SC662538. The firm's registered office is in TILLICOULTRY. You can find them at The Greens, 9 Hill Street, Tillicoultry, Hill Street, Tillicoultry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RIDHI SIDHI RETAIL LIMITED
Company Number:SC662538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Greens, 9 Hill Street, Tillicoultry, Hill Street, Tillicoultry, Scotland, FK13 6HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hill Street, Tillicoultry, Scotland, FK13 6HF

Director29 May 2020Active
9, Hill Street, Tillicoultry, Scotland, FK13 6HF

Director10 June 2020Active

People with Significant Control

Mr Mudit Sukhwal
Notified on:10 November 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:9, Hill Street, Tillicoultry, Scotland, FK13 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Vaishali Sukhwal
Notified on:29 May 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:9, Hill Street, Tillicoultry, Scotland, FK13 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-09-07Address

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

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2021-09-07Address

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

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-09-06Persons with significant control

Change to a person with significant control.

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2020-07-08Capital

Capital allotment shares.

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2020-07-08Address

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

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2020-06-16Officers

Appoint person director company with name date.

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2020-05-29Incorporation

Incorporation company.

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