RETRO BAY LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RETRO BAY LTD

Actual on 01.11.2024
Company name
RETRO BAY LTD
copy
copied
Company number
SC564640
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 April 2017
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025

Last statement dated Tuesday, 21 May 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
THE TASSIE THE TASSIE, MUASDALE, ARGYLL, UNITED KINGDOM, TARBERT, PA29 6XD
copy
copied

PSC and Officers RETRO BAY LTD

Officers

(as of 21.08.2022)

KILOH, Alex
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: Scotland
KILOH, Lisa
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 08.11.2024)

Mr Alex Kiloh
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alex Kiloh
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lisa Kiloh
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lisa Kiloh
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 22 Ashley Terrace, Edinburgh, Scotland, EH11 1RE
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free