MARBLE FASHION DESIGNS EUROPE LIMITED
GLASGOW BKF NINETY-SEVEN LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4LA

Company number SC492513
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 49 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of MARBLE FASHION DESIGNS EUROPE LIMITED are www.marblefashiondesignseurope.co.uk, and www.marble-fashion-designs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Marble Fashion Designs Europe Limited is a Private Limited Company. The company registration number is SC492513. Marble Fashion Designs Europe Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Marble Fashion Designs Europe Limited is 49 Montrose Avenue Hillington Park Glasgow Scotland G52 4la. . PAUL, Lynne Margaret is a Director of the company. WILLIAMS, Nicholas Michael is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
PAUL, Lynne Margaret
Appointed Date: 09 December 2014
53 years old
Director
WILLIAMS, Nicholas Michael
Appointed Date: 09 December 2014
61 years old

Resigned Directors

Director
DEANE, David William
Resigned: 09 December 2014
Appointed Date: 02 December 2014
61 years old

Persons With Significant Control

Marble Fashion Designs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLE FASHION DESIGNS EUROPE LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
02 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
05 Jan 2015
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to 49 Montrose Avenue Hillington Park Glasgow G52 4LA on 5 January 2015
...
... and 2 more events
18 Dec 2014
Termination of appointment of David William Deane as a director on 9 December 2014
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Company name changed bkf ninety-seven LIMITED\certificate issued on 09/12/14
  • CONNOT ‐ Change of name notice
09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-04
  • RES15 ‐ Change company name resolution on 2014-12-04
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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