RIBBONS AND FIGURINES LTD
EDINBURGH THE ULTIMATE CAKE BOARD COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6JL

Company number SC235040
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 36 BARNTON AVENUE, EDINBURGH, EH4 6JL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RIBBONS AND FIGURINES LTD are www.ribbonsandfigurines.co.uk, and www.ribbons-and-figurines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ribbons and Figurines Ltd is a Private Limited Company. The company registration number is SC235040. Ribbons and Figurines Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Ribbons and Figurines Ltd is 36 Barnton Avenue Edinburgh Eh4 6jl. . FLINT, Suzanne Elizabeth is a Secretary of the company. FLINT, Crispin George Vallance is a Director of the company. FLINT, Roger Christopher Stafford, Dr is a Director of the company. FLINT, Suzanne Elizabeth is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FLINT, Suzanne Elizabeth
Appointed Date: 07 August 2002

Director
FLINT, Crispin George Vallance
Appointed Date: 07 August 2002
78 years old

Director
FLINT, Roger Christopher Stafford, Dr
Appointed Date: 31 August 2009
40 years old

Director
FLINT, Suzanne Elizabeth
Appointed Date: 07 August 2002
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Crispin George Vallance Flint
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Elizabeth Flint
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Roger Christopher Stafford Flint
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBBONS AND FIGURINES LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

22 Jun 2015
Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to 36 Barnton Avenue Edinburgh EH4 6JL on 22 June 2015
...
... and 41 more events
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
07 Aug 2002
Incorporation