NUMBER ONE RETAIL LIMITED

NUMBER ONE RETAIL LIMITED is an active private limited company, incorporated on 3 June 2011. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Shillinghill, Alloa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NUMBER ONE RETAIL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 SHILLINGHILL
Post Town	ALLOA
County	CLACKMANNANSHIRE
Postcode	FK10 1JT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

NUMBER ONE RETAIL LIMITED

Directors

(The company's officers)

MS LINDA CONNELLY

(~65 year old British national)

21 BIRKHILL ROAD, STIRLING, FK7 9LA, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 06/12/2022

MR MARTIN COYLE CONNELLY

(~65 year old Scottish national)

21 BIRKHILL ROAD, STIRLING, FK7 9LA, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in SCOTLAND

Appointed on 03/06/2011

Shareholders

(Persons of Significant Control)

Mr Martin Coyle Connelly

(~65 year old Scottish national)

1 Shillinghill Alloa, 1 Shillinghill, Alloa, Scotland, FK1 0JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mrs Linda Connelly

(~65 year old Scottish national)

21, Birkhill Road, Stirling, FK7 9LA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2023

Connections

(Shared officers)

NEWSPLUS SCOTLAND LTD

MR MARTIN COYLE CONNELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)