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Retail Associates Limited GLASGOW

Retail Associates started in year 1996 as Private Limited Company with registration number SC164811. The Retail Associates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Glasgow at Blue Square House. Postal code: G2 4JR.

At the moment there are 5 directors in the the firm, namely Neil M., Steven L. and Stephen O. and others. In addition one secretary - Steven L. - is with the company. Currenlty, the firm lists one former director, whose name is Lee H. and who left the the firm on 23 November 2023. In addition, there is one former secretary - Ruth M. who worked with the the firm until 14 January 2006.

Retail Associates Limited Address / Contact

Office Address Blue Square House
Office Address2 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC164811
Date of Incorporation Wed, 10th Apr 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Neil M.

Position: Director

Appointed: 06 June 2018

Steven L.

Position: Director

Appointed: 14 January 2006

Steven L.

Position: Secretary

Appointed: 14 January 2006

Stephen O.

Position: Director

Appointed: 21 September 1998

John M.

Position: Director

Appointed: 10 April 1996

Ruth M.

Position: Director

Appointed: 10 April 1996

Lee H.

Position: Director

Appointed: 01 June 1997

Resigned: 23 November 2023

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 10 April 1996

Resigned: 10 April 1996

Ruth M.

Position: Secretary

Appointed: 10 April 1996

Resigned: 14 January 2006

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 10 April 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ruth M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John M. This PSC owns 25-50% shares.

Ruth M.

Notified on 5 March 2024
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (8 pages)

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