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Rwz Retails Limited HEARTHILL


Founded in 2016, Rwz Retails, classified under reg no. SC537140 is an active company. Currently registered at 8 Howburn Road ML7 5SD, Hearthill the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Waqas M., Muhammad R.. Of them, Muhammad R. has been with the company the longest, being appointed on 3 June 2016 and Waqas M. has been with the company for the least time - from 1 October 2022. As of 28 March 2024, there were 3 ex directors - Waqas M., Waqas M. and others listed below. There were no ex secretaries.

Rwz Retails Limited Address / Contact

Office Address 8 Howburn Road
Town Hearthill
Post code ML7 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC537140
Date of Incorporation Fri, 3rd Jun 2016
Industry
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Waqas M.

Position: Director

Appointed: 01 October 2022

Muhammad R.

Position: Director

Appointed: 03 June 2016

Waqas M.

Position: Director

Appointed: 29 June 2016

Resigned: 25 May 2021

Waqas M.

Position: Director

Appointed: 03 June 2016

Resigned: 29 June 2016

Zeeshan M.

Position: Director

Appointed: 03 June 2016

Resigned: 01 August 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Waqas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Muhammad R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Waqas M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Waqas M.

Notified on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammad R.

Notified on 3 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Waqas M.

Notified on 3 June 2016
Ceased on 25 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth8 904     
Balance Sheet
Current Assets18 56232 18940 60653 30947 00829 606
Net Assets Liabilities8 9049 77810 3075 7669820 390
Net Assets Liabilities Including Pension Asset Liability8 904     
Reserves/Capital
Shareholder Funds8 904     
Other
Average Number Employees During Period 22222
Creditors14 15826 46133 9448857329 024
Fixed Assets4 5004 0503 6453 2803 6263 264
Net Current Assets Liabilities4 4045 7286 66252 42446 27620 582
Total Assets Less Current Liabilities8 9049 77810 30755 76649 90223 846
Creditors Due Within One Year14 158     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 8 Howburn Road Hearthill ML7 5SD Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on January 26, 2024
filed on: 26th, January 2024
Free Download (2 pages)

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