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SELECT RETAIL LTD

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

This company is commonly known as Select Retail Ltd. The company was founded 9 years ago and was given the registration number SC503983. The firm's registered office is in KELTY. You can find them at 1 Seafar Drive, , Kelty, Fife. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SELECT RETAIL LTD
Company Number:SC503983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Seafar Drive, Kelty, Fife, United Kingdom, KY4 0JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Maybury Road, Edinburgh, Scotland, EH4 8DY

Director25 October 2016Active
1 Seafar Drive, Kelty, United Kingdom, KY4 0JX

Director22 April 2015Active
1 Seafar Drive, Kelty, United Kingdom, KY4 0JX

Director22 April 2015Active
1 Seafar Drive, Kelty, United Kingdom, KY4 0JX

Director31 January 2023Active

People with Significant Control

Fife Future Investments Ltd.
Notified on:25 June 2019
Status:Active
Country of residence:Scotland
Address:1, Seafar Drive, Kelty, Scotland, KY4 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Saleem
Notified on:01 July 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Seafar Drive, Kelty, United Kingdom, KY4 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asmat Saleem
Notified on:01 July 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:12, Maybury Road, Edinburgh, Scotland, EH4 8DY
Nature of control:
  • Significant influence or control

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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-12-11Address

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

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-26Officers

Termination director company with name termination date.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

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