MARBLE FASHION DESIGNS HOLDINGS LIMITED
GLASGOW BKF NINETY-FIVE LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4LA

Company number SC490638
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 49 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, G52 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 August 2016 to 30 November 2015. The most likely internet sites of MARBLE FASHION DESIGNS HOLDINGS LIMITED are www.marblefashiondesignsholdings.co.uk, and www.marble-fashion-designs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Marble Fashion Designs Holdings Limited is a Private Limited Company. The company registration number is SC490638. Marble Fashion Designs Holdings Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Marble Fashion Designs Holdings Limited is 49 Montrose Avenue Hillington Park Glasgow G52 4la. . PAUL, Lynne Margaret is a Secretary of the company. 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 "Activities of head offices".


Current Directors

Secretary
PAUL, Lynne Margaret
Appointed Date: 11 November 2014
Director
PAUL, Lynne Margaret
Appointed Date: 11 November 2014
53 years old
Director
WILLIAMS, Nicholas Michael
Appointed Date: 11 November 2014
61 years old

Resigned Directors

Director
DEANE, David William
Resigned: 11 November 2014
Appointed Date: 06 November 2014
61 years old

Persons With Significant Control

Mrs Lynne Margaret Paul
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Michael Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE FASHION DESIGNS HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2016
Previous accounting period shortened from 31 August 2016 to 30 November 2015
17 Nov 2016
Accounts for a dormant company made up to 31 August 2015
31 Aug 2016
Current accounting period shortened from 30 November 2015 to 31 August 2015
...
... and 11 more events
17 Nov 2014
Termination of appointment of David William Deane as a director on 11 November 2014
17 Nov 2014
Appointment of Mr Nicholas Michael Williams as a director on 11 November 2014
14 Nov 2014
Company name changed bkf ninety-five LIMITED\certificate issued on 14/11/14
  • CONNOT ‐ Change of name notice
14 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-06
  • RES15 ‐ Change company name resolution on 2014-11-06
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARBLE FASHION DESIGNS HOLDINGS LIMITED Charges

7 October 2015
Charge code SC49 0638 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 montrose avenue, hillton park, glasgow. REN59320…
13 August 2015
Charge code SC49 0638 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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