1909 Retail Limited

Company Registration Number: SC451743

Scottish Company

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1909 Retail Limited is a Private Company Limited by Shares first registered on 6 June 2013. Its current registered address is in Aberdeen.

Registered Address

3 THE ATRIUM UNION SQUARE
GUILD SQUARE
ABERDEEN
SCOTLAND
AB11 5PS

There are 4 companies currently registered at this postcode, including this one.

All companies at AB11 5PS

Registration Data

Company Number

SC451743

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £280,848£338,423£313,113
of which Cash £9,239£20,779£11,214
Total Assets £280,848£338,423£313,113
Current Liabilities £258,627£396,992£376,056
Net Current Assets £22,221£-58,569£-62,943
Total Net Worth £81,827£11,555£19,556

Previous Names

No previous names

Company Officers

  • BOYLE, Peter Stephen

    Director

    Appointed on 2 November 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1970

    3, The Atrium Union Square
    Guild Square
    Aberdeen
    AB11 5PS
    Scotland

  • DENVIR, Ciara Mary

    Director

    Appointed on 6 March 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1971

    27
    Hawthornden Road
    Belfast
    BT4 3JU
    Northern Ireland

  • MONAGHAN, Allan Stuart

    Secretary

    Appointed on 6 June 2013

    Resigned on 2 November 2016

    226
    King Street
    Castle Douglas
    Dumfries & Galloway
    DG7 1DS
    United Kingdom

  • MCKENNA, Simon

    Director

    Appointed on 2 November 2016

    Resigned on 6 March 2017

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: March 1970

    3 The Atrium Union Square
    Guild Square
    Aberdeen
    AB11 5PS
    Scotland

  • MONAGHAN, Allan Stuart

    Director

    Appointed on 6 June 2013

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1953

    43
    Nunholm Road
    Dumfries
    DG1 1JW
    Scotland

  • MONAGHAN, James Matthew William Joseph

    Director

    Appointed on 6 June 2013

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1988

    226
    King Street
    Castle Douglas
    Dumfries & Galloway
    DG7 1DS
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKKG1N. Transaction: MzE4MTYwNzU0NWFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFKAQG. Transaction: MzE4MTM0MzIzNmFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BFI57D. Transaction: MzE4MTM0MDk4NGFkaXF6a2N4.

  4. 9 March 2017 Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61TEW5N. Transaction: MzE3MDc3NTMwNGFkaXF6a2N4.

  5. 6 March 2017 Termination of appointment of Simon Mckenna as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61NYBHK. Transaction: MzE3MDQzNDQyNGFkaXF6a2N4.

  6. 21 November 2016 Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5K8TRWR. Transaction: MzE2MjM3MjUyN2FkaXF6a2N4.

  7. 21 November 2016 Termination of appointment of Allan Stuart Monaghan as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5K8ST40. Transaction: MzE2MjM1Njk4NmFkaXF6a2N4.

  8. 21 November 2016 Appointment of Mr Simon Mckenna as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5K8ST28. Transaction: MzE2MjM1Njk4M2FkaXF6a2N4.

  9. 21 November 2016 Current accounting period shortened from 31 October 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5K8SAIA. Transaction: MzE2MjM1MzA0NmFkaXF6a2N4.

  10. 21 November 2016 Appointment of Mr Peter Stephen Boyle as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5K8S9PE. Transaction: MzE2MjM1Mjg4OWFkaXF6a2N4.

  11. 21 November 2016 Registered office address changed from 3 Union Square Guild Square Aberdeen AB11 5PS Scotland to 3 the Atrium Union Square Guild Square Aberdeen AB11 5PS on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8S8BN. Transaction: MzE2MjM1MjYyM2FkaXF6a2N4.

  12. 21 November 2016 Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5K8S7MB. Transaction: MzE2MjM1MjQ1NGFkaXF6a2N4.

  13. 21 November 2016 Termination of appointment of James Matthew William Joseph Monaghan as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5K8S7KR. Transaction: MzE2MjM1MjQ1N2FkaXF6a2N4.

  14. 11 November 2016 Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 3 Union Square Guild Square Aberdeen AB11 5PS on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JG6ESW. Transaction: MzE2MTY4MzMyN2FkaXF6a2N4.

  15. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XWQ1. Transaction: MzE1NDAzNDQ3MmFkaXF6a2N4.

  16. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKPSR. Transaction: MzE1MDM0ODE2N2FkaXF6a2N4.

  17. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49571TL. Transaction: MzEyNDcyMTc1NWFkaXF6a2N4.

  18. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42MQ1U8. Transaction: MzExODY5ODczMGFkaXF6a2N4.

  19. 5 March 2015 Previous accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X42K4FU2. Transaction: MzExODYzNzQ3M2FkaXF6a2N4.

  20. 19 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJYFV. Transaction: MzEwMjIwMTkyM2FkaXF6a2N4.

  21. 19 June 2014 Director's details changed for Mr Allan Stuart Monaghan on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X3ADJYFN. Transaction: MzEwMjIwMTg2NWFkaXF6a2N4.

  22. 6 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29YSRX5. Transaction: MzA3OTI5NzA3M2FkaXF6a2N4.

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