RETAIL AI LIMITED
Active
Číslo: SC707113
Typ: Ltd Založena: 19 Aug 2021 Jurisdikce: Scotland
Sídlo společnosti
34 Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Kódy SIC
47910 — Retail sale via mail order or internet
Potvrzení údajů
Last: 02 Jul 2025
Další termín: 16 Jul 2026
— Overdue
Účetní závěrky
Last: 31 Aug 2024
Další termín: 31 Aug 2026
— Overdue
Současní členové orgánů (7)
Steven Nicholas Gibbs
Secretary
Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Steven Nicholas Gibbs
Director
Born 01/1974
British
Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
David John Knapp
Director
Born 12/1975
British
Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
John Samuel Prendergast
Director
Born 12/1978
British
Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Haroon Mohammed Rashid
Director
Born 07/1984
British
Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Mark Gordon Steven
Director
Born 06/1971
British
Appointed 08 Jan 2024
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
David Thomson
Director
Born 04/1969
British
Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Osoby s významnou kontrolou (1)
John Samuel Prendergast
British
Notified 19 Aug 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
06 Oct 2026
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GAZ1
Gazette Notice Compulsory
06 Oct 2026
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AP01
Director Appointed
04 Mar 2026
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AP01
Director Appointed
04 Mar 2026
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AP01
Director Appointed
03 Mar 2026
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SH01
Capital Allotment Shares
03 Jan 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
29 Dec 2025
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CS01
Confirmation Statement (no changes)
21 Jul 2025
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AA
Micro-entity Accounts
30 May 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Jan 2025
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CS01
Confirmation Statement (with updates)
02 Jul 2024
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AA
Micro-entity Accounts
12 Jun 2024
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AP01
Director Appointed
09 Jan 2024
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CERTNM
Certificate Change Of Name Company
24 Nov 2023
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DISS40
Gazette Filings Brought Up To Date
19 Aug 2023
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AA
Dormant Accounts (AA02)
17 Aug 2023
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CS01
Confirmation Statement (no changes)
17 Aug 2023
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GAZ1
Gazette Notice Compulsory
18 Jul 2023
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CS01
Confirmation Statement (no changes)
05 Sep 2022
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NEWINC
Company Incorporated
19 Aug 2021
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