RETAIL ADVERTISING LIMITED

Company Name
RETAIL ADVERTISING LIMITED

Legal Registered Office
THE COACH HOUSE MARLEFIELD KELSO TD5 8ED Other companies in EH17

Company Number		SC124894
Company ID Number		SC124894
Date formed		1990-05-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		MICRO ENTITY

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Companies with same name RETAIL ADVERTISING LIMITED

The following companies were found which have the same name as RETAIL ADVERTISING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RETAIL ADVERTISING SERVICES LTD	2 APPIN ROAD BIRKENHEAD MERSEYSIDE CH41 9HH	Active	Company formed on the 2013-01-21
RETAIL ADVERTISING LTD	Unit 1 Metropolitan Park Bristol Road Greenford UB6 8UW	Active	Company formed on the 2009-05-08
RETAIL ADVERTISING PANELS LIMITED	6 NORTHBROOK ROAD DUBLIN 6	Dissolved	Company formed on the 2002-04-04
RETAIL ADVERTISING SOLUTIONS PRIVATE LIMITED	S-179B PANCHSHEEL PARK NEW DELHI Delhi 110017	ACTIVE	Company formed on the 2007-08-21
Retail Advertising Solutions, Inc.	Delaware	Unknown
RETAIL ADVERTISING GROUP INC	Delaware	Unknown
Retail Advertising, Inc.	111 Elm Street, #350 San Diego CA 92101-2648	FTB Suspended	Company formed on the 1992-05-28
RETAIL ADVERTISING ASSOCIATES INC	FL	Inactive	Company formed on the 1970-04-03
RETAIL ADVERTISING MARKETING, LLC	3450 PARK CENTRAL BLVD. NORTH POMPANO BEACH FL 33064	Inactive	Company formed on the 2006-10-27
RETAIL ADVERTISING GROUP INC	Georgia	Unknown
RETAIL ADVERTISING GROUP SOUTH INC	Georgia	Unknown
RETAIL ADVERTISING PACKAGES INC	North Carolina	Unknown
Retail Advertising Resources LLC	Connecticut	Unknown
RETAIL ADVERTISING GROUP SOUTH INC	Georgia	Unknown
RETAIL ADVERTISING GROUP INC	Georgia	Unknown
RETAIL ADVERTISING SOLUTIONS LLC	RHode Island	Unknown

Company Officers of RETAIL ADVERTISING LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTHY ELIZABETH MARGARET MACKAY	Company Secretary	1997-04-22
ROY ALAN MACKAY	Director	2005-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILEEN FRANCES BRADY	Director	2000-06-30	2005-06-29
ROY ALAN MACKAY	Director	1990-05-14	2000-06-30
BURNESS SOLICITORS	Nominated Secretary	1993-03-25	1995-11-23
BURNESS SOLICITORS	Nominated Secretary	1990-05-09	1995-11-23
DOROTHY ELIZABETH MARGARET MACKAY	Director	1990-05-14	1995-10-18
DOROTHY ELIZABETH MARGARET MACKAY	Company Secretary	1990-05-14	1993-03-25
PAUL DOMINIC PIA	Director	1990-05-09	1990-05-14
JOHN CAMPBELL RAFFERTY	Nominated Director	1990-05-09	1990-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOROTHY ELIZABETH MARGARET MACKAY	GLASSMEDIA LIMITED	Company Secretary	2001-06-07	CURRENT	2000-06-01	Active
DOROTHY ELIZABETH MARGARET MACKAY	RETAIL FRANCHISE LIMITED	Company Secretary	1997-05-22	CURRENT	1991-05-01	Active - Proposal to Strike off
DOROTHY ELIZABETH MARGARET MACKAY	RETAIL HOLDINGS LIMITED	Company Secretary	1997-04-22	CURRENT	1991-05-01	Active - Proposal to Strike off
DOROTHY ELIZABETH MARGARET MACKAY	PROMOTIONAL MESSAGE NETWORKS LIMITED	Company Secretary	1997-04-22	CURRENT	1993-04-22	Active - Proposal to Strike off
ROY ALAN MACKAY	RETAIL FRANCHISE LIMITED	Director	2005-06-29	CURRENT	1991-05-01	Active - Proposal to Strike off
ROY ALAN MACKAY	RETAIL HOLDINGS LIMITED	Director	2005-06-29	CURRENT	1991-05-01	Active - Proposal to Strike off
ROY ALAN MACKAY	GLASSMEDIA LIMITED	Director	2005-06-29	CURRENT	2000-06-01	Active
ROY ALAN MACKAY	PROMOTIONAL MESSAGE NETWORKS LIMITED	Director	2005-06-29	CURRENT	1993-04-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-22	DS01	Application to strike the company off the register
2022-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/22 FROM 294 Gilmerton Road Edinburgh EH17 7PR
2022-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR DOROTHY ELIZABETH MARGARET MACKAY on 2022-02-21
2021-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-06	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 14000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-05-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 14000
2015-05-20	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 14000
2014-04-25	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-05-20	AR01	22/04/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	22/04/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	22/04/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	Director's details changed for Roy Alan Mackay on 2010-02-19
2009-08-03	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22	363a	Return made up to 22/04/09; full list of members
2008-07-31	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29	363a	Return made up to 22/04/08; full list of members
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY MACKAY / 09/06/2007
2007-05-18	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-22	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-07	288b	DIRECTOR RESIGNED
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-20	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-07-05	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-30	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-03	288b	DIRECTOR RESIGNED
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-01	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-03	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-03	363s	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-04	363(288)	SECRETARY RESIGNED
1997-07-04	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-06-17	288a	NEW SECRETARY APPOINTED
1997-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 12 HOPE STREET EDINBURGH EH2 4DD
1997-06-11	COLIQ	CRT ORDER CASE RESCINDE
1996-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-18	363b	RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-06-12	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
1995-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-24	288	SECRETARY RESIGNED
1995-10-27	288	DIRECTOR RESIGNED
1995-05-12	363x	RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-04-25	363x	RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-21	88(2)R	AD 13/09/93--------- £ SI 12000@1=12000 £ IC 2000/14000
1993-05-20	363x	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-03-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-03	225(1)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1992-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/06/92

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RETAIL ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RETAIL ADVERTISING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RETAIL ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-10-01	£ 45,658
Creditors Due Within One Year	2011-10-01	£ 45,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL ADVERTISING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 14,000
Called Up Share Capital	2011-10-01	£ 14,000
Fixed Assets	2012-10-01	£ 3
Fixed Assets	2011-10-01	£ 3
Shareholder Funds	2012-10-01	£ 45,655
Shareholder Funds	2011-10-01	£ 45,655
Tangible Fixed Assets	2012-10-01	£ 2
Tangible Fixed Assets	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RETAIL ADVERTISING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RETAIL ADVERTISING LIMITED

Trademarks

We have not found any records of RETAIL ADVERTISING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETAIL ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RETAIL ADVERTISING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RETAIL ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETAIL ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RETAIL ADVERTISING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2022-03-05 19:33:10
Primary Source:	Companies House

Company Overview

Company Officers of RETAIL ADVERTISING LIMITED

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