1909 RETAIL LIMITED

Company Number: SC451743

active          Qynn Score: 100

Summary

Formed in 2013, 1909 RETAIL LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 3 The Atrium Union Square, Guild Square, Aberdeen, Scotland, AB11 5PS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jun 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

3 the Atrium Union Square Guild Square Aberdeen AB11 5PS

Effective From

21/11/2016

Effective to

Current

SIC CODES

47770

Retail sale of watches and jewellery in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
           
        
  
           
   
   
   
        
 
         
 

Activity

Most Active Year

2016

Events

11

1

2

2

2

0

0

6

0

Most Active Month

Nov 2016

Events

9

0

2

1

2

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

18/06/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 30/06/2018

Filing Date

04/04/2019

Action Date

30/06/2018

legacy

Type

Accounts

Description

legacy

Filing Date

04/04/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

04/04/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

04/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with no updates

Filing Date

22/06/2018

Action Date

06/06/2018

legacy

Type

Other

Description

legacy

Filing Date

13/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 30/06/2017

Filing Date

13/04/2018

Action Date

30/06/2017

legacy

Type

Accounts

Description

legacy

Filing Date

13/04/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

13/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

27/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

25/07/2017

Action Date

06/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pyrrha Limited as a person with significant control on 02/11/2016

Filing Date

25/07/2017

Action Date

02/11/2016

Appointment of Ms Ciara Mary Denvir

Type

Officers

Description

Appointment of Ms Ciara Mary Denvir as a director on 06/03/2017

Filing Date

09/03/2017

Action Date

06/03/2017

Termination of appointment of Simon Mckenna

Type

Officers

Description

Termination of appointment of Simon Mckenna as a director on 06/03/2017

Filing Date

06/03/2017

Action Date

06/03/2017

Termination of appointment of Allan Stuart Monaghan

Type

Officers

Description

Termination of appointment of Allan Stuart Monaghan as a director on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Termination of appointment of James Matthew William Joseph Monaghan

Type

Officers

Description

Termination of appointment of James Matthew William Joseph Monaghan as a director on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Appointment of Mr Simon Mckenna

Type

Officers

Description

Appointment of Mr Simon Mckenna as a director on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Termination of appointment of Allan Stuart Monaghan

Type

Officers

Description

Termination of appointment of Allan Stuart Monaghan as a secretary on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Appointment of Mr Peter Stephen Boyle

Type

Officers

Description

Appointment of Mr Peter Stephen Boyle as a director on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/10/2017 to 30/06/2017

Filing Date

21/11/2016

Action Date

30/06/2017

Termination of appointment of Allan Stuart Monaghan

Type

Officers

Description

Termination of appointment of Allan Stuart Monaghan as a director on 02/11/2016

Filing Date

21/11/2016

Action Date

02/11/2016

Address Change

Type

Address

Description

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 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Address Change

Type

Address

Description

Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 3 Union Square Guild Square Aberdeen AB11 5PS on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

29/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

06/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2015 with full list of shareholders

Filing Date

08/06/2015

Action Date

06/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

06/03/2015

Action Date

31/10/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2014 to 31/10/2014

Filing Date

05/03/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

06/06/2014

Director Details Changed for Mr Allan Stuart Monaghan

Type

Officers

Description

Directors details changed for Mr Allan Stuart Monaghan on 31/08/2013

Filing Date

19/06/2014

Action Date

31/08/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/06/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 1909 RETAIL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1909 RETAIL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1909 RETAIL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1909 RETAIL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/11/2016

Tenure

3 Yrs

Born

December 1970

Date Joined

06/03/2017

Tenure

2 Yrs 8 Mths

Born

November 1971

Active/Resigned

1909 RETAIL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/11/2016

Tenure

4 Mths

Date Resigned

06/03/2017

Type

Director

Date Joined

06/06/2013

Tenure

3 Yrs 4 Mths

Date Resigned

02/11/2016

Type

Director

Date Joined

06/06/2013

Tenure

3 Yrs 4 Mths

Date Resigned

02/11/2016

Type

Secretary

Date Joined

06/06/2013

Tenure

3 Yrs 4 Mths

Date Resigned

02/11/2016

Pyrrha Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/11/2016

Control Level

Ownership of shares – 75% or more