WE ARE LUXE LIMITED
GLASGOW MB COSMETICS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC410851
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Marc Elrick on 30 November 2016. The most likely internet sites of WE ARE LUXE LIMITED are www.weareluxe.co.uk, and www.we-are-luxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Luxe Limited is a Private Limited Company. The company registration number is SC410851. We Are Luxe Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of We Are Luxe Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow Scotland G2 2lb. . HEGARTY, Dayle is a Secretary of the company. ELRICK, Marc is a Director of the company. HEGARTY, Brendan John Christopher is a Director of the company. LIVINGSTONE, Joanna Elizabeth is a Director of the company. Secretary ELRICK, Marc has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HEGARTY, Dayle
Appointed Date: 30 November 2016
Director
ELRICK, Marc
Appointed Date: 08 November 2011
44 years old
Director
HEGARTY, Brendan John Christopher
Appointed Date: 08 November 2011
55 years old
Director
LIVINGSTONE, Joanna Elizabeth
Appointed Date: 30 November 2016
46 years old

Resigned Directors

Secretary
ELRICK, Marc
Resigned: 30 November 2016
Appointed Date: 08 November 2011

Persons With Significant Control

Mr Marc Elrick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brendan John Christopher Hegarty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE LUXE LIMITED Events

19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Dec 2016
Director's details changed for Mr Marc Elrick on 30 November 2016
23 Dec 2016
Director's details changed for Mr Brendan Hegarty on 30 November 2016
23 Dec 2016
Registered office address changed from Merchant House 30 George Square Glasgow G2 1EG to C/O C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 23 December 2016
...
... and 12 more events
13 Jun 2013
Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
08 May 2013
Accounts for a dormant company made up to 30 November 2012
10 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
10 Oct 2012
Registered office address changed from C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT Scotland on 10 October 2012
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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