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1909 Retail Limited

1909 Retail Limited is a dissolved company incorporated on 6 June 2013 with the registered office located in Aberdeen, City of Aberdeen. 1909 Retail Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC451743
Private limited company
Scottish Company
Age
12 years
Incorporated 6 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Atrium Union Square
Guild Square
Aberdeen
AB11 5PS
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Nov 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1970
Pyrrha Limited
PSC
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Mutual Companies
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Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
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Denvir Holdings Limited
Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
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Angus Properties Limited
Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
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Select Contemporary Jewellery Limited
Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
Active
Belfast International Watersports Limited
Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
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Pyrrha Limited
Mr Peter Stephen Boyle and Ms Ciara Mary Denvir are mutual people.
Active
Edie Properties Limited
Mr Peter Stephen Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Subsidiary Accounts Submitted
5 Years Ago on 24 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Subsidiary Accounts Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 22 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 13 Apr 2018
Small Accounts Submitted
8 Years Ago on 27 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Confirmation statement made on 30 May 2020 with no updates
Submitted on 16 Jun 2020
Audit exemption subsidiary accounts made up to 30 June 2019
Submitted on 24 Apr 2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Submitted on 24 Apr 2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Submitted on 14 Apr 2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
Submitted on 14 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 4 Feb 2020
Confirmation statement made on 30 May 2019 with no updates
Submitted on 18 Jun 2019
Audit exemption subsidiary accounts made up to 30 June 2018
Submitted on 4 Apr 2019
Repayment History
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