| Company Name | Retail Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC131583 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1991(32 years, 12 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Name | WJB (246) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dorothy Elizabeth Margaret Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(5 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | The Coach House Marlefield Kelso TD5 8ED Scotland |
| Director Name | Mr Roy Alan Mackay |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(14 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Coach House Marlefield Kelso Borders TD5 8ED Scotland |
| Director Name | Mr John Campbell Rafferty |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland |
| Director Name | Malcolm James Wood |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 West Castle Road Edinburgh Midlothian EH10 5AT Scotland |
| Director Name | Dorothy Elizabeth Margaret Mackay |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | 294 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland |
| Director Name | Roy Alan Mackay |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 294 Gilmerton Road Edinburgh Midlothian EH17 7PR Scotland |
| Director Name | Aileen Frances Brady |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(9 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 29 June 2005) |
| Role | Company Director |
| Correspondence Address | 2 Northfield Cottages Roxburgh Kelso TD5 8ND Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | The Coach House Marlefield Kelso TD5 8ED Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 43k at £1 | Roy Alan Mackay 97.73% Ordinary |
|---|---|
| 1000 at £1 | Dorothy Elizabeth Margaret Mackay 2.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,788 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2022 | Application to strike the company off the register (1 page) |
| 22 February 2022 | Registered office address changed from 294 Gilmerton Road Edinburgh EH17 7PR to The Coach House Marlefield Kelso TD5 8ED on 22 February 2022 (1 page) |
| 22 February 2022 | Secretary's details changed for Dorothy Elizabeth Margaret Mackay on 21 February 2022 (1 page) |
| 5 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 15 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 June 2010 | Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 29 May 2008 | Director's change of particulars / roy mackay / 09/06/2007 (1 page) |
| 29 May 2008 | Director's change of particulars / roy mackay / 09/06/2007 (1 page) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | New director appointed (1 page) |
| 7 July 2005 | New director appointed (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 May 2005 | Return made up to 22/04/05; full list of members
|
| 20 May 2005 | Return made up to 22/04/05; full list of members
|
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 14 June 2001 | Return made up to 22/04/01; full list of members
|
| 14 June 2001 | Return made up to 22/04/01; full list of members
|
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 June 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 12 hope street edinburgh EH2 4DD (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 12 hope street edinburgh EH2 4DD (1 page) |
| 17 June 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 22/04/96; no change of members (6 pages) |
| 29 May 1997 | Return made up to 22/04/96; no change of members (6 pages) |
| 29 May 1997 | Stat dec to correct share cap (1 page) |
| 29 May 1997 | Stat dec to correct share cap (1 page) |
| 30 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 24 November 1995 | Secretary resigned (4 pages) |
| 24 November 1995 | Secretary resigned (4 pages) |
| 27 October 1995 | Director resigned (4 pages) |
| 27 October 1995 | Director resigned (4 pages) |
| 12 May 1995 | Return made up to 22/04/95; no change of members (10 pages) |
| 12 May 1995 | Return made up to 22/04/95; no change of members (10 pages) |