POLISHED BLISS LIMITED
KINTORE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TH

Company number SC355702
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address PLOT 6, UNIT 2, CRAIGEARN BUSINESS PARK, MORRISON WAY, KINTORE, ABERDEENSHIRE, SCOTLAND, AB51 0TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Termination of appointment of Clark George Aitken as a director on 1 April 2016. The most likely internet sites of POLISHED BLISS LIMITED are www.polishedbliss.co.uk, and www.polished-bliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Polished Bliss Limited is a Private Limited Company. The company registration number is SC355702. Polished Bliss Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Polished Bliss Limited is Plot 6 Unit 2 Craigearn Business Park Morrison Way Kintore Aberdeenshire Scotland Ab51 0th. . AITKEN, Clark George is a Secretary of the company. COOPER, Angela Senga is a Secretary of the company. COOPER, Angela Senga is a Director of the company. COOPER, Richard James, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director AITKEN, Clark George has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AITKEN, Clark George
Appointed Date: 01 April 2016
Secretary
COOPER, Angela Senga
Appointed Date: 26 February 2009
Director
COOPER, Angela Senga
Appointed Date: 26 February 2009
49 years old
Director
COOPER, Richard James, Dr
Appointed Date: 26 February 2009
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Director
AITKEN, Clark George
Resigned: 01 April 2016
Appointed Date: 26 February 2009
41 years old
Director
MABBOTT, Stephen George
Resigned: 26 February 2009
Appointed Date: 26 February 2009
75 years old

POLISHED BLISS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Termination of appointment of Clark George Aitken as a director on 1 April 2016
05 May 2016
Appointment of Clark George Aitken as a secretary on 1 April 2016
27 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100
...
... and 31 more events
05 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
05 Mar 2009
Appointment terminated secretary brian reid LTD.
05 Mar 2009
Appointment terminated director stephen george mabbott
05 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Feb 2009
Incorporation

POLISHED BLISS LIMITED Charges

3 December 2010
Floating charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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