Company Information for

1909 RETAIL LIMITED

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

Company Registration Number

SC451743

Private Limited Company

Active - Proposal to Strike off

About 1909 Retail Ltd

1909 RETAIL LIMITED was founded on 2013-06-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". 1909 Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
1909 RETAIL LIMITED
Legal Registered Office
3 THE ATRIUM UNION SQUARE
GUILD SQUARE
ABERDEEN
AB11 5PS
Other companies in DG7

Filing Information

Company NumberSC451743
Date formed2013-06-06
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-07-05 11:02:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Stephen Boyle Director DIRECTOR 2016-11-02 NORTHERN IRELAND
Ciara Mary Denvir Director DIRECTOR 2017-03-06 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Mckenna Director 2016-11-02 2017-03-06
Allan Stuart Monaghan Company Secretary 2013-06-06 2016-11-02
Allan Stuart Monaghan Director 2013-06-06 2016-11-02
James Matthew William Joseph Monaghan Director 2013-06-06 2016-11-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stephen Boyle JPE (SCOTLAND) LIMITEDDirector 2017-07-27 CURRENT 2013-09-09 Active
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Peter Stephen Boyle MARTIN WILKINSON (WHOLESALING) LIMITEDDirector 2016-11-08 CURRENT 1985-09-20 Active
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Peter Stephen Boyle PYRRHA LIMITEDDirector 2013-07-05 CURRENT 2009-08-19 Active
Peter Stephen Boyle DENVIR HOLDINGS LIMITEDDirector 2013-06-06 CURRENT 2013-06-06 Active
Peter Stephen Boyle KARMA WHOLESALE INTERNATIONAL LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active
Peter Stephen Boyle WHITE WATER DREAMS LTDDirector 2006-07-04 CURRENT 2006-07-04 Liquidation
Peter Stephen Boyle ARGENTO CONTEMPORARY JEWELLERY LIMITEDDirector 2002-02-06 CURRENT 2002-02-05 Active

Related Directorships for Ciara Mary Denvir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciara Mary Denvir CHARMING CONCEPT LTDDirector 2017-03-06 CURRENT 2014-01-24 Active - Proposal to Strike off
Ciara Mary Denvir BELFAST INTERNATIONAL WATERSPORTS LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Ciara Mary Denvir SELECT CONTEMPORARY JEWELLERY LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active
Ciara Mary Denvir ANGUS PROPERTIES LIMITEDDirector 2013-09-13 CURRENT 2013-09-13 Active
Ciara Mary Denvir PYRRHA LIMITEDDirector 2013-07-05 CURRENT 2009-08-19 Active
Ciara Mary Denvir DENVIR HOLDINGS LIMITEDDirector 2013-06-06 CURRENT 2013-06-06 Active
Ciara Mary Denvir KARMA WHOLESALE INTERNATIONAL LIMITEDDirector 2011-10-06 CURRENT 2011-10-06 Active
Ciara Mary Denvir WHITE WATER DREAMS LTDDirector 2010-03-09 CURRENT 2006-07-04 Liquidation