EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED
GLASGOW BKF EIGHTY-EIGHT LIMITED

Hellopages » Glasgow City » Glasgow City » G31 1JX

Company number SC459657
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 604 DUKE STREET, GLASGOW, G31 1JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 108 . The most likely internet sites of EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED are www.effectivevisualmarketingholdings.co.uk, and www.effective-visual-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Effective Visual Marketing Holdings Limited is a Private Limited Company. The company registration number is SC459657. Effective Visual Marketing Holdings Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Effective Visual Marketing Holdings Limited is 604 Duke Street Glasgow G31 1jx. . FENNON, Ann is a Secretary of the company. FENNON, Ann is a Director of the company. FENNON, Paul is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FENNON, Ann
Appointed Date: 11 November 2013
Director
FENNON, Ann
Appointed Date: 11 November 2013
63 years old
Director
FENNON, Paul
Appointed Date: 11 November 2013
70 years old

Resigned Directors

Director
DEANE, David William
Resigned: 11 November 2013
Appointed Date: 20 September 2013
61 years old

Persons With Significant Control

Mr Paul Fennon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Fennon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 108
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
14 Nov 2013
Appointment of Ann Fennon as a secretary
14 Nov 2013
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 14 November 2013
12 Nov 2013
Company name changed bkf eighty-eight LIMITED\certificate issued on 12/11/13
  • CONNOT ‐
12 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-07
20 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED Charges

30 January 2014
Charge code SC45 9657 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 604 duke street glasgow GLA101777. Notification of addition…
14 January 2014
Charge code SC45 9657 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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