BESPOKE RETAIL LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD
Company number SC229234
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BESPOKE RETAIL LTD. are www.bespokeretail.co.uk, and www.bespoke-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bespoke Retail Ltd is a Private Limited Company. The company registration number is SC229234. Bespoke Retail Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Bespoke Retail Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . SIMON, Stephen Andrew is a Director of the company. Secretary KLAR, Joanna has been resigned. Secretary SIMON, Jeanette has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SIMON, Stephen Andrew
Appointed Date: 15 March 2002
61 years old

Resigned Directors

Secretary
KLAR, Joanna
Resigned: 01 November 2011
Appointed Date: 01 March 2007
Secretary
SIMON, Jeanette
Resigned: 01 March 2007
Appointed Date: 15 March 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Stephen Andrew Simon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Claire Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE RETAIL LTD. Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
06 Jun 2002
Director resigned
09 Apr 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2002
Incorporation

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