Company number SC352913
Status Active
Incorporation Date 29 December 2008
Company Type Private Limited Company
Address 27 BRUNSWICK PLACE, ABERDEEN, AB11 7TF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of FIRTH RETAIL LIMITED are www.firthretail.co.uk, and www.firth-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firth Retail Limited is a Private Limited Company.
The company registration number is SC352913. Firth Retail Limited has been working since 29 December 2008.
The present status of the company is Active. The registered address of Firth Retail Limited is 27 Brunswick Place Aberdeen Ab11 7tf. . FIRTH, Matthew Peter is a Director of the company. Director FIRTH, Fiona Jane has been resigned. Director FIRTH, Matthew Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
FIRTH, Fiona Jane
Resigned: 14 July 2014
Appointed Date: 29 December 2008
66 years old
Persons With Significant Control
Mr Matthew Peter Firth
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more
FIRTH RETAIL LIMITED Events
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Micro company accounts made up to 31 March 2014
...
... and 12 more events
19 Sep 2010
Total exemption small company accounts made up to 31 March 2010
19 Sep 2010
Previous accounting period extended from 31 December 2009 to 31 March 2010
31 Dec 2009
Annual return made up to 29 December 2009 with full list of shareholders
31 Dec 2009
Director's details changed for Fiona Jane Firth on 1 October 2009
29 Dec 2008
Incorporation