RP

RETAIL PROPERTY SOLUTIONS LIMITED

Dissolved

Company number SC289824

· Incorporated 2 September 2005

19 Rutland Square, Edinburgh, EH1 2BB

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCFADDEN ASSOCIATES LIMITED · 2 September 2005 – 28 October 2005

CURRIEMACS LIMITED · 28 October 2005 – 11 April 2006

Company overview

RETAIL PROPERTY SOLUTIONS LIMITED was a private limited company incorporated on 2 September 2005 and registered in Scotland and dissolved on 29 August 2017. It has changed its name 2 times, most recently from CURRIEMACS LIMITED on 28 October 2005. Its registered office is at 19 Rutland Square, Edinburgh, EH1 2BB. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Rupert Nicholas Bruce Morgan is a person with significant control who holds 25-50% of the shares. The sole director is MORGAN, Rupert Nicholas Bruce (appointed 7 August 2006). MORGAN, Desiree serves as company secretary (appointed 7 August 2006). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2015, were filed on 15 December 2015. Companies House holds 42 filings for this company, most recently a gazette filing on 29 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MR
MORGAN, Rupert Nicholas Bruce
Director
7 August 2006
MD
MORGAN, Desiree
Secretary
7 August 2006
HJ
HOGG JOHNSTON SECRETARIES LTD.
Corporate Secretary · Resigned
2 September 2005
HJ
HOGG JOHNSTON DIRECTORS LTD.
Corporate Director · Resigned
2 September 2005
MI
MCFADDEN, Iain James
Director · Resigned
2 September 2005
CG
CURRIE, Gillian
Director · Resigned
2 September 2005

Persons with significant control

PS
Mr Rupert Nicholas Bruce Morgan
Born May 1964
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 August 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Change Person Director Company With Change Date
Officers
3 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Dormant
Accounts
21 March 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
28 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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