RETAIL AI LIMITED

Active
Number: SC707113 Type: Ltd Incorporated: 19 Aug 2021 Jurisdiction: Scotland
View on Companies House
Registered Office
34 Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
SIC Codes
47910 — Retail sale via mail order or internet
Confirmation Statement
Last: 02 Jul 2025
Next due: 16 Jul 2026 — Overdue
Accounts
Last: 31 Aug 2024
Next due: 31 Aug 2026

Current Officers (7)

Steven Nicholas Gibbs
Secretary Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Steven Nicholas Gibbs
Director Born 01/1974 British Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
David John Knapp
Director Born 12/1975 British Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
John Samuel Prendergast
Director Born 12/1978 British Appointed 19 Aug 2021
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Haroon Mohammed Rashid
Director Born 07/1984 British Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
Mark Steven
Director Born 06/1971 Scottish Appointed 08 Jan 2024
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland
David Thomson
Director Born 04/1969 British Appointed 01 Mar 2026
34, Wren Court, Glasgow, Lanarkshire, ML4 3NQ, Scotland

Persons with Significant Control (1)

John Samuel Prendergast
British Notified 19 Aug 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AP01
Director Appointed
04 Mar 2026 View on CH
AP01
Director Appointed
04 Mar 2026 View on CH
AP01
Director Appointed
03 Mar 2026 View on CH
SH01
Capital Allotment Shares
03 Jan 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
21 Jul 2025 View on CH
AA
Micro-entity Accounts
30 May 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Jan 2025 View on CH
CS01
Confirmation Statement (with updates)
02 Jul 2024 View on CH
AA
Micro-entity Accounts
12 Jun 2024 View on CH
AP01
Director Appointed
09 Jan 2024 View on CH
CERTNM
Certificate Change Of Name Company
24 Nov 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
19 Aug 2023 View on CH
AA
Dormant Accounts (AA02)
17 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Aug 2023 View on CH
GAZ1
Gazette Notice Compulsory
18 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
05 Sep 2022 View on CH
NEWINC
Company Incorporated
19 Aug 2021 View on CH
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