PINK POODLE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8NF

Company number SC237375
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address GTW, 45 JAMES WATT STREET, GLASGOW, SCOTLAND, G2 8NF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 181-183 Byres Road Hillhead Glasgow G12 8TS to C/O Gtw 45 James Watt Street Glasgow G2 8NF on 5 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PINK POODLE LIMITED are www.pinkpoodle.co.uk, and www.pink-poodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Poodle Limited is a Private Limited Company. The company registration number is SC237375. Pink Poodle Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Pink Poodle Limited is Gtw 45 James Watt Street Glasgow Scotland G2 8nf. . DUNN, Winnifred is a Secretary of the company. KINNAIRD, Tracy Ann Marie is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary BLANE, William has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DUNN, Winnifred
Appointed Date: 04 May 2004
Director
KINNAIRD, Tracy Ann Marie
Appointed Date: 26 September 2002
53 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Secretary
BLANE, William
Resigned: 03 May 2004
Appointed Date: 26 September 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Ms Tracy Ann Marie Kinnaird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PINK POODLE LIMITED Events

02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Registered office address changed from 181-183 Byres Road Hillhead Glasgow G12 8TS to C/O Gtw 45 James Watt Street Glasgow G2 8NF on 5 October 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
29 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
08 Oct 2002
Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
26 Sep 2002
Incorporation

PINK POODLE LIMITED Charges

25 October 2002
Bond & floating charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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