ALLIED RETAIL SOURCING LTD

17 COLVILLES PARK, EAST KILBRIDE, GLASGOW  G75 0GZ
  • Active
  • Private Limited Company
  • Company No. SC557918
  • Last Updated: 01 Mar 2024

Company Profile

ALLIED RETAIL SOURCING LTD was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in GLASGOW. ALLIED RETAIL SOURCING LTD 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 7 years 7 months and 4 days.

Name ALLIED RETAIL SOURCING LTD
Company number SC557918
Company type Private Limited Company
Incorporation date 16 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 17 COLVILLES PARK
EAST KILBRIDE
GLASGOW
G75 0GZ
Country Of Origin SCOTLAND

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 Jay Alexander William Wilson Nationality: British Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr William Steele Nationality: British Dates: Wednesday, January 3, 2018 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
Mrs Helen Reynolds Steele Nationality: British Dates: Thursday, February 16, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLIED RETAIL SOURCING LTD.

Previous Names

Name Change Date
ALLIED RETAIL SOURCING LTD 16 Feb 2017