PERSONA MARQUÉ LIMITED
EDINBURGH PERSONA MARQUE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1SW

Company number SC516035
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 107 HIGH STREET, ROYAL MILE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH1 1SW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Julian Andrew Perkins as a director on 1 May 2016; Appointment of Brian James Erickson as a secretary on 1 May 2016. The most likely internet sites of PERSONA MARQUÉ LIMITED are www.personamarqué.co.uk, and www.persona-marqué.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Persona Marqué Limited is a Private Limited Company. The company registration number is SC516035. Persona Marqué Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Persona Marqué Limited is 107 High Street Royal Mile Edinburgh Midlothian United Kingdom Eh1 1sw. . ERICKSON, Brian James is a Secretary of the company. PERKINS, Julian Andrew is a Director of the company. Director ERICKSON, Brian James, Secretary has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ERICKSON, Brian James
Appointed Date: 01 May 2016

Director
PERKINS, Julian Andrew
Appointed Date: 01 May 2016
57 years old

Resigned Directors

Director
ERICKSON, Brian James, Secretary
Resigned: 01 May 2016
Appointed Date: 22 September 2015
62 years old

Persons With Significant Control

Secretary Brian James Erickson
Notified on: 26 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PERSONA MARQUÉ LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Appointment of Julian Andrew Perkins as a director on 1 May 2016
26 Jun 2016
Appointment of Brian James Erickson as a secretary on 1 May 2016
26 Jun 2016
Termination of appointment of Brian James Erickson as a director on 1 May 2016
17 Jun 2016
Director's details changed for Mr Brian James Erickson on 22 September 2015
...
... and 0 more events
17 Jun 2016
Director's details changed for Mr Brian James Erickson on 22 September 2015
10 Jun 2016
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 100

16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

01 Oct 2015
Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom to 107 High Street Royal Mile Edinburgh Midlothian EH1 1SW on 1 October 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)