FASHION ROCKS GROUP LIMITED
EDINBURGH DUNWILCO (1682) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JP

Company number SC386848
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address C/O ALBA ASSET MANAGEMENT, 19A HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3,100,058 . The most likely internet sites of FASHION ROCKS GROUP LIMITED are www.fashionrocksgroup.co.uk, and www.fashion-rocks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Fashion Rocks Group Limited is a Private Limited Company. The company registration number is SC386848. Fashion Rocks Group Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Fashion Rocks Group Limited is C O Alba Asset Management 19a Hill Street Edinburgh Eh2 3jp. . BAIRD, Iain Sydney Russell is a Secretary of the company. MORRISON, Angus Kennedy is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 01 April 2013
Director
MORRISON, Angus Kennedy
Appointed Date: 09 December 2010
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 December 2010
Appointed Date: 11 October 2010
Director
ROSE, Kenneth Charles
Resigned: 09 December 2010
Appointed Date: 11 October 2010
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 09 December 2010
Appointed Date: 11 October 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 December 2010
Appointed Date: 11 October 2010

Persons With Significant Control

Mr Angus Kennedy Morrison
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Douglas
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Frg2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASHION ROCKS GROUP LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,100,058
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 19 more events
13 Dec 2010
Termination of appointment of D.W. Company Services Limited as a director
13 Dec 2010
Termination of appointment of D.W. Director 1 Limited as a director
13 Dec 2010
Termination of appointment of Kenneth Rose as a director
13 Dec 2010
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 13 December 2010
11 Oct 2010
Incorporation

FASHION ROCKS GROUP LIMITED Charges

12 August 2011
Bond & floating charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Pentland Group PLC
Description: Undertaking & all property & assets present & future…

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