DYNAMIC RETAIL LTD
Active - Accounts Filed
General Information
NAME
DYNAMIC RETAIL LTD
COMPANY NUMBER
SC181161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
01/12/1997
(26 years and 11 months old)
WEBSITE
http://premier-stores.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/04/2024
KEEP INFORMED
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PREVIOUS NAMES
01/12/1997
11/11/2013
RIDDRIE LICENSED GROCERS LTD.
DUNDEE
DD4 8JU
Telephone: 01418837113
TPS: Yes
1598 Dumbarton Road
Glasgow
Lanarkshire
G14 9DB
Telephone: 9593831
78 Longtown Road
DUNDEE
DD4 8JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTFRESH GROUP LTD. | Non-Trading | View Report |
| DYNAMIC RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Shaun Rajiv Marwaha (915053385) has left the board |
Credit Risk Overview
Want to learn more about DYNAMIC RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNAMIC RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 910 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTFRESH GROUP LTD. | Non-Trading | View Report |
| DYNAMIC RETAIL LTD | Active - Accounts Filed | View Report |
| SCOTFRESH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Shaun Rajiv Marwaha (915053385) has left the board |
| 16/10/2023 | Sanjiv Marwaha (905599037) has left the board |
| 16/10/2023 | Rita Marwaha (905599034) has left the board |
| 16/10/2023 | New Company Secretary Joanne Naysmith Watson (931464409) Appointed |
| 16/10/2023 | New Board Member Colin Gibson McLean (931464282) Appointed |
| 16/10/2023 | New Board Member James Hepburn (924622977) Appointed |
| 13/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/03/2019 | Mark Gordon Steven (924333298) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Mark Gordon Steven (924333298) Appointed |
| 21/02/2018 | Christopher David Brown Gallacher (920874008) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 26/12/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Christopher David Brown Gallacher (920874008) Appointed |
| 19/12/2015 | New Annual Return filed |
| 15/12/2015 | New Board Member Sanjiv Marwaha (905599037) Appointed |
| 15/12/2015 | New Board Member Rita Marwaha (905599034) Appointed |
| 29/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 05/12/2013 | Sanjeev Marwaha (905599037) has left the board |
| 05/12/2013 | New Board Member Shaun Rajiv Marwaha (915053385) Appointed |
| 05/12/2013 | New Annual Return filed |
| 02/12/2013 | Rita Marwaha (905599034) has left the board |
| 30/08/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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