MARBLE FASHION DESIGNS UK LIMITED
GLASGOW BKF NINETY-EIGHT LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4LA

Company number SC492505
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 fourteen 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 UK LIMITED are www.marblefashiondesignsuk.co.uk, and www.marble-fashion-designs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Marble Fashion Designs Uk Limited is a Private Limited Company. The company registration number is SC492505. Marble Fashion Designs Uk Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Marble Fashion Designs Uk 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 UK 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
30 Oct 2015
Registration of charge SC4925050002, created on 22 October 2015
...
... and 4 more events
15 Dec 2014
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 15 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-eight 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

MARBLE FASHION DESIGNS UK LIMITED Charges

22 October 2015
Charge code SC49 2505 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 February 2015
Charge code SC49 2505 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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