AATHEIP RETAIL LTD

Active
NISA, 43
CALSIDE ROAD
DUMFRIES
DUMFRIESSHIRE
DG1 4HA

AATHEIP RETAIL LTD are an established Private Limited Company who have traded for 3 years. Their business is in the Retail sale in non-specialised stores with food, beverages or tobacco predominating sector, the SIC for which is 47110. Their registered office is situated in the CALSIDE ROAD area of DUMFRIES.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

AATHEIP RETAIL LTD are next due to file for year 2024 by the 08/11/2022

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is SC688497. Their legal form is that of a Private Limited Company

Details

Name AATHEIP RETAIL LTD
Company Number SC688497
Company Type Private Limited Company
Company Status Active
SIC Code 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Origin United Kingdom
Incorporation Date 08/02/2021
Accounts Next Due Date 08/11/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address NISA, 43
CALSIDE ROAD
DUMFRIES
DUMFRIESSHIRE
DG1 4HA

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AATHEIP RETAIL LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
AATHEIP RETAIL LTD NISA, 43, CALSIDE ROAD, DUMFRIES, DUMFRIESSHIRE, SCOTLAND. DG1 4HA 08/02/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
18 MILLVIEW LTD 1 GORDON STREET, , DUMFRIES, , SCOTLAND. DG1 1EG 23/09/2019
360 DEGREE FLOORING LIMITED UNIT 214 SPITFIRE ROAD, HEATHHALL BUSINESS CENTRE, DUMFRIES, , SCOTLAND. DG1 3PH 08/08/2017
6TY SHADES OF BEAUTY (DUMFRIES) LIMITED FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, , UNITED KINGDOM. DG1 3SJ 12/09/2018
A ARMSTRONG ELECTRICIANS LTD HOLMVIEW, PARKGATE, DUMFRIES, , UNITED KINGDOM. DG1 3NE 06/09/2010
A KEETON HOLDINGS LTD 1A VERDON PLACE, , DUMFRIES, , UNITED KINGDOM. DG1 2EE 18/02/2019
A M PLUMBING LIMITED 23 GEORGE STREET, , DUMFRIES, , UNITED KINGDOM. DG1 1EA 23/12/2004
A M POW MARINE SERVICES LTD DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES & GALLOWAY, UNITED KINGDOM. DG1 3SJ 21/03/2022
A&E PLASTERS AND DRESSINGS LTD LOWLAND ACCOUNTANCY, 107 IRISH STREET, DUMFRIES, , SCOTLAND. DG1 2NP 17/08/2012
A. & B. CLEMENT LIMITED FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, , . DG1 3SJ 28/02/1995

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC688497 overview of filed records at companies house for AATHEIP RETAIL LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AATHEIP RETAIL LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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