THE BUBBLES FACTORY LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4HA
Company number SC307582
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 66 HAMILTON STREET, CARLUKE, SOUTH LANARKSHIRE, ML8 4HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Linda Hannah as a director on 28 June 2016. The most likely internet sites of THE BUBBLES FACTORY LIMITED are www.thebubblesfactory.co.uk, and www.the-bubbles-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Bubbles Factory Limited is a Private Limited Company. The company registration number is SC307582. The Bubbles Factory Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of The Bubbles Factory Limited is 66 Hamilton Street Carluke South Lanarkshire Ml8 4ha. . HANNAH, Martin Andrew is a Secretary of the company. HANNAH, Martin Andrew is a Director of the company. Director HANNAH, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANNAH, Martin Andrew
Appointed Date: 29 August 2006
Director
HANNAH, Martin Andrew
Appointed Date: 28 October 2010
64 years old

Resigned Directors

Director
HANNAH, Linda
Resigned: 28 June 2016
Appointed Date: 29 August 2006
46 years old

Persons With Significant Control

Mr Martin Andrew Hannah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE BUBBLES FACTORY LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
05 Jul 2016
Termination of appointment of Linda Hannah as a director on 28 June 2016
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
25 Nov 2008
Accounts for a dormant company made up to 31 January 2008
16 Oct 2007
Accounts for a dormant company made up to 31 January 2007
19 Sep 2007
Return made up to 29/08/07; full list of members
23 Nov 2006
Accounting reference date shortened from 31/08/07 to 31/01/07
29 Aug 2006
Incorporation

THE BUBBLES FACTORY LIMITED Charges

16 August 2010
Standard security
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 66 hamilton street, carluke LAN198508.
15 June 2010
Floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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