PICTURE BOOK FASHION LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1HJ

Company number SC403574
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 20 SOUTH FREDERICK STREET, GLASGOW, G1 1HJ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 59,996.059 . The most likely internet sites of PICTURE BOOK FASHION LTD are www.picturebookfashion.co.uk, and www.picture-book-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Book Fashion Ltd is a Private Limited Company. The company registration number is SC403574. Picture Book Fashion Ltd has been working since 15 July 2011. The present status of the company is Active. The registered address of Picture Book Fashion Ltd is 20 South Frederick Street Glasgow G1 1hj. . MOLLOY, Andrew James is a Director of the company. Director DE RIDDER, Arianne has been resigned. Director MOLLOY, Michelle Julia has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
MOLLOY, Andrew James
Appointed Date: 15 July 2011
58 years old

Resigned Directors

Director
DE RIDDER, Arianne
Resigned: 30 June 2014
Appointed Date: 15 July 2011
54 years old
Director
MOLLOY, Michelle Julia
Resigned: 01 August 2011
Appointed Date: 15 July 2011
59 years old

Persons With Significant Control

Mr Andrew Molloy
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Graeme Ian Burns
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

PICTURE BOOK FASHION LTD Events

26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 59,996.059
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 59,896.059
...
... and 5 more events
16 Jun 2012
Previous accounting period shortened from 31 July 2012 to 30 April 2012
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2011
Termination of appointment of Michelle Molloy as a director
10 Oct 2011
Annual return made up to 1 August 2011 with full list of shareholders
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PICTURE BOOK FASHION LTD Charges

12 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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