ENTICE CREATIONS LIMITED
PERTHSHIRE

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Company number SC105565
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 39 JAMES SQUARE, CRIEFF, PERTHSHIRE, PH7 3EY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for {officer_name}; Director's details changed for Halina Glanville on 16 November 2016. The most likely internet sites of ENTICE CREATIONS LIMITED are www.enticecreations.co.uk, and www.entice-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Entice Creations Limited is a Private Limited Company. The company registration number is SC105565. Entice Creations Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Entice Creations Limited is 39 James Square Crieff Perthshire Ph7 3ey. . AGNEW, David Andrew is a Secretary of the company. GLANVILLE, Halina Elizabeth is a Director of the company. Secretary GLANVILLE, Peter has been resigned. Secretary HENDERSON, Samuel Joseph has been resigned. Secretary STEEL, Robin Gray has been resigned. Director AGNEW, Richard Alexander has been resigned. Director HENDERSON, Samuel Joseph has been resigned. Director STEEL, Robin Gray has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
AGNEW, David Andrew
Appointed Date: 23 October 2006
Director
GLANVILLE, Halina Elizabeth

81 years old

Resigned Directors

Secretary
GLANVILLE, Peter
Resigned: 23 October 2006
Appointed Date: 01 December 1992
Secretary
HENDERSON, Samuel Joseph
Resigned: 01 December 1992
Appointed Date: 27 April 1990
Secretary
STEEL, Robin Gray
Resigned: 27 April 1990
Director
AGNEW, Richard Alexander
Resigned: 01 December 1992
78 years old
Director
HENDERSON, Samuel Joseph
Resigned: 01 December 1992
80 years old
Director
STEEL, Robin Gray
Resigned: 27 April 1990
69 years old

Persons With Significant Control

Mrs Halina Elizabeth Glanville
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ENTICE CREATIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Secretary's details changed for {officer_name}
16 Nov 2016
Director's details changed for Halina Glanville on 16 November 2016
16 Nov 2016
Secretary's details changed for David Andrew Agnew on 16 November 2016
07 Apr 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 94 more events
04 Sep 1987
Memorandum and Articles of Association
04 Sep 1987
Director resigned;new director appointed
04 Sep 1987
Secretary resigned;new secretary appointed
04 Sep 1987
Accounting reference date notified as 30/04
06 Jul 1987
Certificate of Incorporation

ENTICE CREATIONS LIMITED Charges

12 December 1988
Standard security
Delivered: 19 December 1988
Status: Satisfied on 28 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 crichton street, dundee.
24 August 1988
Standard security
Delivered: 1 September 1988
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 157 milngavie road, bearsden, glasgow dmb 23418.
31 May 1988
Bond & floating charge
Delivered: 7 June 1988
Status: Satisfied on 5 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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