MADDIE & MARK'S SHOES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3NG

Company number SC388345
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 1 CRAIGCROOK PLACE, EDINBURGH, MIDLOTHIAN, EH4 3NG
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MADDIE & MARK'S SHOES LIMITED are www.maddiemarksshoes.co.uk, and www.maddie-mark-s-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Maddie Mark S Shoes Limited is a Private Limited Company. The company registration number is SC388345. Maddie Mark S Shoes Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Maddie Mark S Shoes Limited is 1 Craigcrook Place Edinburgh Midlothian Eh4 3ng. . DOUGLAS, Imogen Vivien is a Director of the company. Director DOUGLAS, John Mitchell has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
DOUGLAS, Imogen Vivien
Appointed Date: 05 November 2010
54 years old

Resigned Directors

Director
DOUGLAS, John Mitchell
Resigned: 30 March 2012
Appointed Date: 05 November 2010
56 years old

Persons With Significant Control

Mrs Imogen Vivien Douglas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MADDIE & MARK'S SHOES LIMITED Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 6 more events
03 Dec 2011
Annual return made up to 5 November 2011 with full list of shareholders
02 Dec 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
30 Dec 2010
Registered office address changed from 2 Queen's Avenue Edinburgh Midlothian EH4 2DF on 30 December 2010
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MADDIE & MARK'S SHOES LIMITED Charges

25 March 2011
Bond & floating charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…