Number One Retail Limited (reg no SC400920) is a private limited company founded on 2011-06-03. This firm has its registered office at 1 Shillinghill, Alloa FK10 1JT.
Company details
| Name | Number One Retail Limited |
| Number | SC400920 |
| Date of Incorporation: | 2011/06/03 |
| End of financial year: | 30 June |
| Address: | 1 Shillinghill, Alloa, FK10 1JT |
| SIC code: |
47110 - |
As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Linda C. (appointed on 06 December 2022), Martin C. (appointment date: 03 June 2011). The Companies House indexes 2 persons of significant control, namely: Linda C. has 1/2 or less of shares, 1/2 or less of voting rights, Martin C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1 | 1,000 | 4,500 | 7,500 | 7,500 | 7,500 | 77,126 | 63,602 | 78,021 | 104,976 | 68,566 | 99,363 |
| Fixed Assets | - | - | - | - | - | 6,274 | 5,010 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1,000 | 4,500 | 7,500 | 7,500 | 7,500 | 30,099 | 29,526 | 1,600 | 45,426 | 37,977 | 43,651 |
| Number Shares Allotted | - | - | - | 1 | - | - | - | - | - | 1 | - | - |
| Shareholder Funds | 1 | 1,000 | 4,500 | 7,500 | 7,500 | 7,500 | - | - | - | - | - | - |
People with significant control
Linda C.
16 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, February 2024 | accounts |
Free Download
(9 pages)
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