| Company Name | Retrofit Group Ltd |
|---|---|
| Directors | Nicola Jane Rigley-Park and Andrew Adam Park |
| Company Status | Active |
| Company Number | SC654383 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2020(4 years, 2 months ago) |
| Previous Name | Retrofit Scotland Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mrs Nicola Jane Rigley-Park |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Parkmeadow Way Glasgow G53 7ZF Scotland |
| Director Name | Mr Andrew Adam Park |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Parkmeadow Way Glasgow G53 7ZF Scotland |
| Director Name | Mr Andrew Adam Park |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2020(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 8 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland |
| Director Name | Mr Andrew Adam Park |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2020(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 8 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland |
Location
| Registered Address | 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Change of details for Aap Capital Ltd as a person with significant control on 18 November 2023 (2 pages) |
|---|---|
| 23 November 2023 | Cessation of Bb 86 Holdings Ltd as a person with significant control on 22 November 2023 (1 page) |
| 23 November 2023 | Notification of Eighty Six Group Holdings as a person with significant control on 22 November 2023 (2 pages) |
| 23 November 2023 | Notification of Bb 86 Holdings Ltd as a person with significant control on 15 October 2023 (2 pages) |
| 16 November 2023 | Cessation of Nicola Jane Rigley-Park as a person with significant control on 12 January 2023 (1 page) |
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 16 November 2023 | Notification of Aap Capital Ltd as a person with significant control on 12 January 2023 (2 pages) |
| 13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 19 June 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 7 June 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 7 June 2023 (1 page) |
| 14 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 29 June 2022 | Registered office address changed from Unit 5 8 Bowerwalls Place Glasgow G78 1BF to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 June 2022 (1 page) |
| 16 June 2022 | Appointment of Mr Andrew Adam Park as a director on 15 June 2022 (2 pages) |
| 2 June 2022 | Accounts for a dormant company made up to 28 February 2022 (8 pages) |
| 5 May 2022 | Company name changed retrofit scotland LTD\certificate issued on 05/05/22
|
| 8 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 2 October 2020 | Change of details for Mrs Nicola Jane Rigley-Park as a person with significant control on 1 September 2020 (2 pages) |
| 24 September 2020 | Termination of appointment of Andrew Adam Park as a director on 1 August 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 16 June 2020 | Appointment of Mr Andrew Adam Park as a director on 4 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from Unit 5 8 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland to Unit 5 8 Bowerwalls Place Glasgow G78 1BF on 16 June 2020 (2 pages) |
| 15 June 2020 | Notification of Nicola Jane Rigley-Park as a person with significant control on 1 March 2020 (2 pages) |
| 15 June 2020 | Cessation of Andrew Adam Park as a person with significant control on 1 June 2020 (1 page) |
| 15 June 2020 | Registered office address changed from Unit 8 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland to Unit 5 8 Bowerwalls Place Barrhead Glasgow G78 1BF on 15 June 2020 (1 page) |
| 15 June 2020 | Appointment of Mrs Nicola Jane Rigley-Park as a director on 1 March 2020 (2 pages) |
| 15 June 2020 | Cessation of Steven Waddell as a person with significant control on 1 March 2020 (1 page) |
| 15 June 2020 | Termination of appointment of Andrew Adam Park as a director on 1 June 2020 (1 page) |
| 13 February 2020 | Incorporation Statement of capital on 2020-02-13
|