Datalog Logo
Free data on 32M+ companies

Home > Scotland > 1909 RETAIL LIMITED
Company Information for

1909 RETAIL LIMITED

3 THE ATRIUM UNION SQUARE, GUILD SQUARE, ABERDEEN, SCOTLAND, AB11 5PS,
Company Registration Number
SC451743
Private Limited Company
Active

Company Overview

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". 1909 Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1909 RETAIL LIMITED
 
Legal Registered Office
3 THE ATRIUM UNION SQUARE
GUILD SQUARE
ABERDEEN
SCOTLAND
AB11 5PS
Other companies in DG7
 
Filing Information
Company Number SC451743
Company ID Number SC451743
Date formed 2013-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-03-31
Latest return 2017-06-06
Return next due 2018-06-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB173747677  
Last Datalog update: 2017-09-08 23:11:49
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1909 RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PETER STEPHEN BOYLE
Director 2016-11-02
CIARA MARY DENVIR
Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MCKENNA
Director 2016-11-02 2017-03-06
ALLAN STUART MONAGHAN
Director 2013-06-06 2016-11-02
JAMES MATTHEW WILLIAM JOSEPH MONAGHAN
Director 2013-06-06 2016-11-02
ALLAN STUART MONAGHAN
Company Secretary 2013-06-06 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN BOYLE BELFAST INTERNATIONAL WATERSPORTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
PETER STEPHEN BOYLE MARTIN WILKINSON (WHOLESALING) LIMITED Director 2016-11-08 CURRENT 1985-09-20 Active
PETER STEPHEN BOYLE BELFAST BEACH LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
CIARA MARY DENVIR BELFAST INTERNATIONAL WATERSPORTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
CIARA MARY DENVIR PYRRHA LIMITED Director 2013-07-05 CURRENT 2009-08-19 Active
CIARA MARY DENVIR DENVIR HOLDINGS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
CIARA MARY DENVIR KARMA WHOLESALE INTERNATIONAL LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYRRHA LIMITED
2017-03-09AP01DIRECTOR APPOINTED MS CIARA MARY DENVIR
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MONAGHAN
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY ALLAN MONAGHAN
2016-11-21AP01DIRECTOR APPOINTED MR SIMON MCKENNA
2016-11-21AA01CURRSHO FROM 31/10/2017 TO 30/06/2017
2016-11-21AP01DIRECTOR APPOINTED MR PETER STEPHEN BOYLE
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 3 UNION SQUARE GUILD SQUARE ABERDEEN AB11 5PS SCOTLAND
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MONAGHAN
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONAGHAN
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 226 KING STREET CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1DS
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0106/06/16 FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0106/06/15 FULL LIST
2015-03-06AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-05AA01PREVEXT FROM 30/06/2014 TO 31/10/2014
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0106/06/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART MONAGHAN / 31/08/2013
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 1909 RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1909 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1909 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1909 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of 1909 RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1909 RETAIL LIMITED
Trademarks
We have not found any records of 1909 RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1909 RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as 1909 RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1909 RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1909 RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1909 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode AB11 5PS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3