FASHION AND LIFESTYLE BRANDS GROUP LIMITED
EDINBURGH MILLENNIUM CALENDAR COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC022361
Status Liquidation
Incorporation Date 3 April 1943
Company Type Private Limited Company
Address EXCEL HOUSE (4TH FLOOR), SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 ; Appointment of Macroberts Corporate Services Limited as a director on 12 January 2017; Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017. The most likely internet sites of FASHION AND LIFESTYLE BRANDS GROUP LIMITED are www.fashionandlifestylebrandsgroup.co.uk, and www.fashion-and-lifestyle-brands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Fashion and Lifestyle Brands Group Limited is a Private Limited Company. The company registration number is SC022361. Fashion and Lifestyle Brands Group Limited has been working since 03 April 1943. The present status of the company is Liquidation. The registered address of Fashion and Lifestyle Brands Group Limited is Excel House 4th Floor Semple Street Edinburgh Eh3 8bl. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. MACROBERTS CORPORATE SERVICES LIMITED is a Director of the company. Secretary CASBEN, Peter John has been resigned. Secretary HARRISON, Richard has been resigned. Secretary LETTS, Timothy Reginald has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENNINGTON, Graham James has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director DAVISON, John Julian has been resigned. Director GORE, William Hornby has been resigned. Director HARRISON, Richard has been resigned. Director LETTS, Anthony Ashworth has been resigned. Director LETTS, John Martin has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director SWORDS, William Joseph has been resigned. Director TAYLOR, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 12 January 2017

Resigned Directors

Secretary
CASBEN, Peter John
Resigned: 25 April 1994
Appointed Date: 08 March 1989
Secretary
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 21 June 1996
Secretary
LETTS, Timothy Reginald
Resigned: 08 March 1989
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 10 August 2000
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 25 April 1994
Director
BENNINGTON, Graham James
Resigned: 03 July 2000
Appointed Date: 21 June 1996
75 years old
Director
BOOTH, Stephen Rodger Gavin
Resigned: 10 August 2000
Appointed Date: 21 June 1996
82 years old
Director
DAVISON, John Julian
Resigned: 21 June 1996
Appointed Date: 01 April 1994
65 years old
Director
GORE, William Hornby
Resigned: 31 July 1995
Appointed Date: 01 August 1993
80 years old
Director
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 21 June 1996
77 years old
Director
LETTS, Anthony Ashworth
Resigned: 21 September 1995
90 years old
Director
LETTS, John Martin
Resigned: 25 April 1994
91 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 10 August 2000
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 10 August 2000
63 years old
Director
SWORDS, William Joseph
Resigned: 17 December 1990
83 years old
Director
TAYLOR, Keith
Resigned: 21 June 1996
Appointed Date: 21 September 1995
68 years old

Persons With Significant Control

Charles Letts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASHION AND LIFESTYLE BRANDS GROUP LIMITED Events

14 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
12 Jan 2017
Appointment of Macroberts Corporate Services Limited as a director on 12 January 2017
12 Jan 2017
Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 112 more events
06 Nov 1987
Full accounts made up to 31 January 1987
06 Nov 1987
Return made up to 14/10/87; full list of members
15 Oct 1986
Full accounts made up to 31 January 1986
15 Oct 1986
Return made up to 02/10/86; full list of members
03 Jan 1943
Incorporation

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