ONLINE RETAIL SYSTEMS LIMITED
2B CHAMBERLAIN ROAD, GREENHILL, EDINBURGH, EAST LOTHIAN EH10 4DN- Active
- Private Limited Company
- Company No. SC305041
- Last Updated: 01 Mar 2024
Company Profile
ONLINE RETAIL SYSTEMS LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in EAST LOTHIAN. ONLINE RETAIL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 18 years 4 months and 12 days.
| Name | ONLINE RETAIL SYSTEMS LIMITED |
|---|---|
| Company number | SC305041 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2B CHAMBERLAIN ROAD, GREENHILL EDINBURGH EAST LOTHIAN EH10 4DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Pauline Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (102 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against ONLINE RETAIL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE RETAIL SYSTEMS LIMITED | 05 Jul 2006 |