CALEDONIAN RETAIL SOLUTIONS LTD
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW G1 3NQ- Dissolved
- Private Limited Company
- Company No. SC442505
- Last Updated: 28 Jun 2021
Company Profile
CALEDONIAN RETAIL SOLUTIONS LTD was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in GLASGOW. CALEDONIAN RETAIL SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 8 years 1 month and 19 days.
| Name | CALEDONIAN RETAIL SOLUTIONS LTD |
|---|---|
| Company number | SC442505 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Neilsen Cuthill Nationality: British |
Dates: Saturday, February 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Adam Graham Cuthill 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 February 2020 |
Mortgages
No mortgages have been registered against CALEDONIAN RETAIL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN RETAIL SOLUTIONS LTD | 11 Feb 2013 |