| Company Name | Investment Retail Ltd |
|---|---|
| Directors | Kuldeep Dhaliwall and Kiran Singh |
| Company Status | Active |
| Company Number | SC716709 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2021(2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Kiran Singh |
|---|---|
| Status | Current |
| Appointed | 03 December 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
| Director Name | Mr Kuldeep Dhaliwall |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 July 2022(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
| Director Name | Mr Kiran Singh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 28 November 2022(12 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
| Director Name | Mr Kiran Singh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
| Director Name | Mr Kuldeep Dhaliwal |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 January 2022(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
Location
| Registered Address | 534 Sauchiehall Street Glasgow G2 3LX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
| 18 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2023 | Termination of appointment of Details Removed Under Section 1095. as a Director as a director on 1 January 2023 (1 page) |
| 29 November 2022 | Appointment of Mr Kiran Singh as a director on 28 November 2022 (2 pages) |
| 25 August 2022 | Notice of removal of a director (1 page) |
| 26 July 2022 | Termination of appointment of Details Removed Under Section 1095. as a director (1 page) |
| 28 June 2022 | Director's details changed (1 page) |
| 26 May 2022 | Director's details changed (1 page) |
| 11 May 2022 | Notice of removal of a director (1 page) |
| 11 May 2022 | Termination of appointment of Kiran Singh as a director on 1 February 2022 (1 page) |
| 3 December 2021 | Incorporation Statement of capital on 2021-12-03
|