| Company Name | Firth Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352913 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2008(15 years, 4 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Matthew Peter Firth |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 August 2018) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 27 Brunswick Place Aberdeen AB11 7TF Scotland |
| Director Name | Fiona Jane Firth |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2008(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brunswick Place Aberdeen Aberdeenshire AB11 7TF Scotland |
| Director Name | Mr Matthew Peter Firth |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Brunswick Place Aberdeen AB11 7TF Scotland |
Contact
| Website | firthretail.com |
|---|
Location
| Registered Address | 27 Brunswick Place Aberdeen AB11 7TF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 100 at £0.01 | Matthew Peter Firth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,027 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2018 | Application to strike the company off the register (1 page) |
| 13 May 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 14 July 2014 | Termination of appointment of Fiona Jane Firth as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Fiona Jane Firth as a director on 14 July 2014 (1 page) |
| 9 July 2014 | Appointment of Mr Matthew Peter Firth as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Matthew Peter Firth as a director (2 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders
|
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders
|
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 9 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 3 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 1 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Termination of appointment of Matthew Firth as a director (1 page) |
| 19 November 2010 | Termination of appointment of Matthew Firth as a director (1 page) |
| 5 November 2010 | Appointment of Mr Matthew Peter Firth as a director (2 pages) |
| 5 November 2010 | Appointment of Mr Matthew Peter Firth as a director (2 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 19 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 31 December 2009 | Director's details changed for Fiona Jane Firth on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Fiona Jane Firth on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Fiona Jane Firth on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2008 | Incorporation (18 pages) |
| 29 December 2008 | Incorporation (18 pages) |