Retail Franchise Limited in Kelso, TD5 8ED

Description

Data updated on: 04-07-2022

Retail Franchise came into being in 1991 as a company enlisted under no SC131584, located at TD5 8ED Kelso at The Coach House. This company's last known status was dissolved. Retail Franchise had been operating on the market for thirty one years.

This business was supervised by a single director: Roy M. who was administering it for seventeen years.

The companies with significant control over this firm were: Retail Advertising Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Gilmerton Road, EH17 7PR and was registered as a PSC under the reg no Sc124894.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	-10 758	-10 758	-10 758	-10 758	-10 758	-10 758

Balance Sheet
Current Assets	5 899	5 899	5 899	5 899	5 899	5 899	5 899	5 899	5 899	5 899
Net Assets Liabilities						10 758	10 758	10 758	10 758	10 758
Debtors	5 899	5 899	5 899	5 899	5 899	5 899
Net Assets Liabilities Including Pension Asset Liability	-10 758	-10 758	-10 758	-10 758	-10 758	-10 758

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-11 758	-11 758	-11 758	-11 758	-11 758	-11 758
Shareholder Funds	-10 758	-10 758	-10 758	-10 758	-10 758	-10 758

Other Financial Data
Creditors						16 657	16 657	16 657	16 657	16 657
Net Current Assets Liabilities	-10 758	-10 758	-10 758	-10 758	-10 758	-10 758	10 758	10 758	10 758	10 758
Total Assets Less Current Liabilities	-10 758	-10 758	-10 758	-10 758	-10 758	-10 758	10 758	10 758	10 758	10 758
Creditors Due Within One Year	16 657	16 657	16 657	16 657	16 657	16 657
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Debtors Due After One Year	5 899	5 899	5 899	5 899	5 899	5 899
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Roy M.

Role: Director

Appointed: 29 June 2005

Latest update: 2 May 2023

Role: Corporate Nominee Secretary

Appointed: 01 May 1991

Resigned: 23 November 1995

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 2 May 2023

People with significant control

Retail Advertising Limited

Address: 294 Gilmerton Road, Edinburgh, EH17 7PR, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc124894

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	06 May 2022
Confirmation statement last made up date	22 April 2021

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Retail Franchise Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roy M.

Dorothy M.

Aileen B.

Roy M.

Dorothy M.

Malcolm W.

John R.

Burness Solicitors

People with significant control

Retail Advertising Limited

Accounts Documents

Company filings

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