WICKED COSTUMES LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 5DD

Company number SC347295
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 6 BREWSTER PLACE, RIVERSIDE INDUSTRIAL ESTATE, IRVINE, KA11 5DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WICKED COSTUMES LIMITED are www.wickedcostumes.co.uk, and www.wicked-costumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Kilmaurs Rail Station is 5 miles; to Stewarton Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wicked Costumes Limited is a Private Limited Company. The company registration number is SC347295. Wicked Costumes Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Wicked Costumes Limited is 6 Brewster Place Riverside Industrial Estate Irvine Ka11 5dd. . MCALLISTER, Alison is a Secretary of the company. MCALLISTER, Alison is a Secretary of the company. HODGE, Adrian Mark is a Director of the company. MCALLISTER, Steven James Kenneth is a Director of the company. Secretary HODGE, Julie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Alison
Appointed Date: 01 January 2011
Secretary
MCALLISTER, Alison
Appointed Date: 31 December 2010
Director
HODGE, Adrian Mark
Appointed Date: 19 August 2008
55 years old
Director
MCALLISTER, Steven James Kenneth
Appointed Date: 07 November 2008
61 years old

Resigned Directors

Secretary
HODGE, Julie
Resigned: 31 December 2010
Appointed Date: 19 August 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008
Nominee Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 19 August 2008

Persons With Significant Control

Mr Adrian Mark Hodge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Kenneth Mcallister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Hodge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKED COSTUMES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Aug 2008
Director appointed mr adrian hodge
22 Aug 2008
Secretary appointed mrs julie hodge
22 Aug 2008
Appointment terminated director jordan nominees (scotland) LIMITED
22 Aug 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
19 Aug 2008
Incorporation

WICKED COSTUMES LIMITED Charges

24 February 2010
Floating charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
22 October 2008
Bond & floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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