1909 Retail Limited

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dissolved
Unknown

1909 Retail Limited

sc451743•Private Limited With Share Capital

3 The Atrium Union Square, Guild Square, Aberdeen, AB115PS

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Incorporated

06/06/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

47770

Risk

not scored

Company Overview

Registration, classification & business activity

1909 Retail Limited (sc451743) is a private limited with share capital incorporated on 06/06/2013 (12 years old) and registered in aberdeen, AB115PS. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Unknown
Incorporated 06/06/2013
AB115PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
ciara denvir
director
P
peter stephen boyle
director

Filed Documents

40
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2020
Legacy
Category:Accounts
Date:24-04-2020
Legacy
Category:Other
Date:14-04-2020
Legacy
Category:Other
Date:14-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2019
Legacy
Category:Accounts
Date:04-04-2019
Legacy
Category:Other
Date:04-04-2019
Legacy
Category:Other
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2018
Legacy
Category:Accounts
Date:13-04-2018
Legacy
Category:Other
Date:13-04-2018
Legacy
Category:Other
Date:13-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Incorporation Company
Category:Incorporation
Date:06-06-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2021
Filing Date01/04/2020
Latest Accounts30/06/2019

Trading Addresses

3 The Atrium Union Square, Guild Square, Aberdeen, Ab11 5Ps, AB115PSRegistered

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Contact

3 The Atrium Union Square, Guild Square, Aberdeen, AB115PS