RETAIL DESIGN CONSULTANTS LIMITED
97-99 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE G75 0YL- Active
- Private Limited Company
- Company No. SC332249
- Last Updated: 01 Mar 2024
Company Profile
RETAIL DESIGN CONSULTANTS LIMITED was incorporated on Thursday, October 11, 2007 as a Private Limited Company with registered address in EAST KILBRIDE. RETAIL DESIGN CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 30 days.
| Name | RETAIL DESIGN CONSULTANTS LIMITED |
|---|---|
| Company number | SC332249 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97-99 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0YL |
|---|---|
| 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 |
|---|---|
| Trinity Interiors Group Limited Carron Place, East Kilbride, G75 0YL |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Andrew Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL DESIGN CONSULTANTS LIMITED | 11 Oct 2007 |