1909 RETAIL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5PS

Company number SC451743
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 3 THE ATRIUM UNION SQUARE, GUILD SQUARE, ABERDEEN, SCOTLAND, AB11 5PS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017; Termination of appointment of Simon Mckenna as a director on 6 March 2017; Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016. The most likely internet sites of 1909 RETAIL LIMITED are www.1909retail.co.uk, and www.1909-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1909 Retail Limited is a Private Limited Company. The company registration number is SC451743. 1909 Retail Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of 1909 Retail Limited is 3 The Atrium Union Square Guild Square Aberdeen Scotland Ab11 5ps. . BOYLE, Peter Stephen is a Director of the company. DENVIR, Ciara Mary is a Director of the company. Secretary MONAGHAN, Allan Stuart has been resigned. Director MCKENNA, Simon has been resigned. Director MONAGHAN, Allan Stuart has been resigned. Director MONAGHAN, James Matthew William Joseph has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BOYLE, Peter Stephen
Appointed Date: 02 November 2016
54 years old
Director
DENVIR, Ciara Mary
Appointed Date: 06 March 2017
54 years old

Resigned Directors

Secretary
MONAGHAN, Allan Stuart
Resigned: 02 November 2016
Appointed Date: 06 June 2013
Director
MCKENNA, Simon
Resigned: 06 March 2017
Appointed Date: 02 November 2016
55 years old
Director
MONAGHAN, Allan Stuart
Resigned: 02 November 2016
Appointed Date: 06 June 2013
72 years old
Director
MONAGHAN, James Matthew William Joseph
Resigned: 02 November 2016
Appointed Date: 06 June 2013
37 years old

1909 RETAIL LIMITED Events

09 Mar 2017
Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Simon Mckenna as a director on 6 March 2017
21 Nov 2016
Termination of appointment of Allan Stuart Monaghan as a director on 2 November 2016
21 Nov 2016
Termination of appointment of Allan Stuart Monaghan as a secretary on 2 November 2016
21 Nov 2016
Appointment of Mr Simon Mckenna as a director on 2 November 2016
...
... and 9 more events
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Previous accounting period extended from 30 June 2014 to 31 October 2014
19 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014
Director's details changed for Mr Allan Stuart Monaghan on 31 August 2013
06 Jun 2013
Incorporation

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